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Cayman Islands
Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001

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+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

CFATF Public Statements – 2018

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 link to the updated CFATF Public Statement of 31st May, 2018 follows:

Prior CFATF Statements

November 2017

CFATF Public Statement - November 2017View

June 2017

CFATF Public Statement - June 2017View

November 2016

CFATF Public Statement - November 2016View

June 2016

CFATF Public Statement - June 2016View

November 2015

CFATF Public Statement - November 2015View

May 2014

CFATF Public Statement - May 2014View

November 2013

CFATF Public Statement - November 2013View

May 2013

CFATF Public Statement - May 2013View