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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands

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+1 (345) 949-7089

Business Hours

Monday - Friday, 8:30 a.m - 5:00 p.m

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 link to the updated CFATF Public Statement of November 2019 follows:

Prior CFATF Statements

May 2018

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