For a better experience on Cayman Islands Monetary Authority, update your browser.
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

Sign up for our E-alerts

Be the first to know about releases and industry news and insights.