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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

External Assessments

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009

The following is a link to the 2009 IMF assessment of supervision and regulation in the Cayman Islands financial services industry report.

CFATF Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism in the Cayman Islands

The Cayman Islands has implemented the Financial Action Task Force’s (FATF) 40 Recommendations on the Prevention of Money Laundering and the Countering of Terrorist Financing, which are international standards for effective anti-money laundering and counter terrorist financing regimes.  The following are links to the Cayman Islands assessments against these international standards, conducted by the Caribbean Financial Action Task Force, which is an FATF style regional body. 

2017

2007

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005

The following are links to the two-volume report and supporting media information regarding the 2005 IMF assessment of supervision and regulation in the Cayman Islands financial services industry.

Fact sheets summarizing each of the areas assessed: