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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

FATF Public Statements

Persons conducting relevant financial services business in or from within the Cayman Islands are advised to take note of the FATF’s Public Statements on jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies, and to apply enhanced due diligence and/or countermeasures, as appropriate. See the latest FATF Public Statement(s) below:

Prior FATF Public Statements 

February 2020
October 2019

 June 2019

February 2019

October 2018

June 2018

February 2018

November 2017

June 2017

February 2017

October 2016

February 2016

October 2015

June 2015

February 2015

October 2014

June 2014

February 2014