FATF Press Release, July 16, 2026 Paris, 16 July 2026 – In a new report, published today, the Financial Action Task Force (FATF) highlights that while more countries have introduced legislation to regulate virtual assets, many are still working on...
FATF Press Release, June 26, 2026 As terrorist financing threats continue to evolve with the development of new technologies and digital platforms, the Financial Action Task Force (FATF) has issued a new publication to raise awareness of key trends...
FATF Press Release, June 23, 2026 The Financial Action Task Force (FATF) has updated its Recommendation 6 on targeted financial sanctions related to terrorism and terrorist financing to better support humanitarian activities. Recommendation 6 of the FATF Standards requires...
FATF Press Release In its sixth targeted update on the global implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures to virtual assets (VA) and virtual asset service providers (VASPs), published today, the Financial Action Task Force (FATF) highlights...
By Alric Lindsay Laura Alleyne, a senior compliance officer with the Ministry of Financial Services, revealed at the R3 Cayman Foundation symposium today, May 14, 2025, that Cayman non-profit organisations raised $111 million in 2024. In addition to highlighting...
By Alric Lindsay It was reported today, January 31, 2025, that Honduras authorities incinerated 941 kilos of cocaine hydrochloride, 369 packages of marijuana, 126 brownies and 15 envelopes with marijuana compounds at the Puerto Cortés Crematorium. The street value...
US Treasury Press Release Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning eight Venezuelan officials who lead key economic and security agencies enabling Nicolas Maduro’s repression and subversion of democracy in Venezuela. The...
By Alric Lindsay According to an order dated December 20, 2024, the Securities & Exchange Commission (“Commission”) issued cease-and-desist proceedings against Tai Mo Shan Limited, a Cayman company, concerning alleged United States Securities Act violations. These alleged violations relate...
By Alric Lindsay According to a lawsuit filed on December 19, 2024, with the United States District Court For The Eastern District Of New York filed, several parties sued Alex Larson Schultz, Overhere Limited, Clinton So, and Tuah The...
DART Press Release Dart today announced the addition of the Zemi Beach House Anguilla to its hotel portfolio. Dart acquired the property from the Goldstein family of New York which developed and has operated the resort since its 2016...
Alric Lindsay 
