Persons conducting relevant financial services business in or from within the Cayman Islands are advised to take note of the CFATF’s updated Public Statement on jurisdictions with significant anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies, and to apply enhanced due diligence and/or countermeasures, as appropriate. The most recent updated CFATF Public Statement is provided below:
CFATF Public Statement - December 2020 View
CFATF Public Statement - July 2020 View
CFATF Public Statement - November 2019 View
CFATF Public Statement - May 2018 View
CFATF Public Statement - November 2017 View
CFATF Public Statement - June 2017 View
CFATF Public Statement - November 2016 View
CFATF Public Statement - June 2016 View
CFATF Public Statement - November 2015 View
CFATF Public Statement - May 2014 View
CFATF Public Statement - November 2013 View