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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 Islands August 2015 (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).

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.