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:
Prior CFATF Statements
July 2020
November 2019
May 2018
November 2017
June 2017
November 2016
June 2016
November 2015
May 2014
November 2013
May 2013
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