March 07, 2024 Financial Intelligence Analysis Unit (FIAU) Launches New Website Read More January 22, 2024 The Cayman Islands and Jordan have been removed from the EU list of High Risk Third Countries Read More December 20, 2023 Appointment of Director Read More December 01, 2023 New publications from the FATF Read More FATF November 02, 2023 Other Updates from FATF Week – October 2023 Read More FATF November 02, 2023 FATF Public Statements – 27 October 2023 Read More