Note: The following items marked with NEW have been recently added or updated.
CFATF Public Statements
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
Prior CFATF Statements
July 2020
CFATF Public Statement - July 2020 View
November 2019
CFATF Public Statement - November 2019 View
May 2018
CFATF Public Statement - May 2018 View
November 2017
CFATF Public Statement - November 2017 View
June 2017
CFATF Public Statement - June 2017 View
November 2016
CFATF Public Statement - November 2016 View
June 2016
CFATF Public Statement - June 2016 View
November 2015
CFATF Public Statement - November 2015 View
May 2014
CFATF Public Statement - May 2014 View
November 2013
CFATF Public Statement - November 2013 View