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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

Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands

Current Version

Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman IslandsView

Previous Versions of the Guidance Notes

The previous versions of the Guidance Notes since the September 2003 issue have been retained below to enable users to track the amendments.

Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands August 2015View(Notice of the issuance of this amended guidance was placed in Gazette No. 15/2015 on the 31st of August 2015 as required by section 34(5) of the Monetary Authority Law).

List of Amendments to the Guidance Notes August 2015View

List of Updates to the Guidance Notes, Nov 3 2011View

Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, March 2010View

List of Amendments to the Guidance Notes, March 2010View

Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2008View

List of Amendments to the Guidance Notes, December 2008View

Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands September 2008View

List of Amendments to the Guidance Notes September 2008View

Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands, September 2003 version.View

List of Amendments to the Guidance Notes March 2007View

Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands-March 2007View

List of Amendments to the Guidance Notes May 2007View

Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands May 2007View