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Cayman Islands Satisfies FATF Action Plan
02 October 2023 . 8 min readGood News
Following the conclusion of the FATF’s most recent plenary on 23 June 2023, the FATF has determined that the Cayman Islands has substantively fulfilled its action plan. Therefore, subject only to the completion of an on-site visit by the FATF later this year, which forms part of the FATF’s standard process for removing a jurisdiction from the Monitoring List, the Cayman Islands will be delisted. As the EU has previously confirmed that it does not require the Cayman Islands to take additional steps beyond those set out in the FATF’s action plan to facilitate removal from the EU AML List, it is widely expected that this will automatically follow. See more in our Article published in the Hong Kong Lawyer.
https://www.hk-lawyer.org/content/cayman-islands-satisfies-fatf-action-plan
Latest Updates and News
News | 04 June 2025
Loeb Smith Attorneys acts as the BVI Legal Counsel to Pitanium Limited on NASDAQ listing
Hong Kong 2 June 2025 Loeb Smith Attorneys, one of the leading offshore corporate law firms, acted as BVI legal counsel to Pitanium Limited on its successful initial public offering of 1,750,000 Class A ordinary shares. The shares began trading on the Nasdaq Capital Market on 30 May...
News | 06 May 2025
Loeb Smith ranked by Lexology as Legal Influencers Q1 2025 for Private client…
Loeb Smith ranked by Lexology as Legal Influencers Q1 2025 for Private Client...
News | 06 May 2025
Loeb Smith Attorneys’ recognised again on the list of ALB Hong Kong Firms to watch 2025 list
Loeb Smith recognised again on the list of ALB Hong Kong Firms to watch 2025

News | 06 May 2025
Loeb Smith Attorneys shortlisted in two categories at the With Intelligence HFM Asian Services Awards 2025
We are excited to be shortlisted once again in the “Best offshore law firm” and “Best offshore law firm - client service” categories for the With Intelligence HFM Asia Services Awards 2025! 🥳 🥂👏
