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DISCLAIMER: Dear visitor, this website and its subdomains are not aiming at providing any tax or legal advice and nothing on the website is meant to relieve the users from seeking sufficient counsel from a tax or a legal advisor in their country of residence. Descriptions and other information reported on the website and its subdomains have no other purpose than informing the users about SFM services.
According to a recent report, the European Union is satisfied that no further measures will be required beyond those already made in their Cayman Islands action plan for the Financial Action Task Force[..]