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Cayman Islands
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

May 2013

CFATF Public Statement - May 2013 View