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Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS

Call Us On

+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

FATF Public Statements – 2017

Persons conducting relevant financial services business in or from within the Cayman Islands are advised to take note of the FATF’s updated Public Statement on jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies, and to apply enhanced due diligence and/or countermeasures, as appropriate.  The link to the updated FATF Public Statement of 23rd June, 2017 follows:

Persons conducting relevant financial services business in or from within the Cayman Islands should also take note of the FATF’s updated public document entitled “Improving Global AML/CFT Compliance: On-going process” and consider the risks associated  with conducting financial business with the identified jurisdictions.  The link to the updated document of 23rd June, 2017 follows:


Prior FATF Statements