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 updated Public Statement 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. The link to the updated FATF Public Statement of October follows:

• High-Risk Jurisdictions subject to a Call for Action – February 2020

• Jurisdictions under Increased Monitoring – February 2020

Prior FATF Public Statements 

October 2019

• Public Statement – October 2019
• Improving Global AML/CFT Compliance: On-going Process – October 2019

 June 2019

• Public Statement - June 2019
• Bulletin - FATF Recommendations Revision - June 2019

February 2019

• Public Statement - 22 February 2019
• Improving Global AML/CFT Compliance: On-going Process - 22 February 2019

October 2018

• Public Statment - 19 October 2018

• Improving Global AML/CFT Compliance: On-going Process - 19 October 2018

June 2018

• Public Statement – 29 June 2018

• Improving Global AML/CFT Compliance: On-going Process – 29 June 2018

February 2018

• FATF Public Statements – 2018 
• Improving Global AML/CFT Compliance: On-going Process - 23 February 2018 

November 2017

• Public Statement - 3 November 2017 
• Improving Global AML/CFT Compliance: On-going Process 

June 2017

• Public Statement - 23 June 
• Improving Global AML/CFT Compliance: On-going Process - 23 June 2017 

February 2017

• Public Statement - 24 February 2017 
• Improving Global AML/CFT Compliance: On-going Process - 24 February 2017 

October 2016

• Public Statement - 21 October 2016 
• Improving Global AML/CFT Compliance: on-going process - 21 October 2016 

February 2016

• FATF Public Statement – 19 February 2016 
• Improving Global AML/CFT Compliance: on-going process – 19 February 2016  

October 2015

• FATF Public Statement - 23 October 2015 
• Improving Global AML/CFT Compliance: on-going process – 23 October 2015 

June 2015

• FATF Public Statement - 26 June 2015 
• Improving Global AML/CFT Compliance: on-going process – 26 June 2015   

February 2015

• FATF Public Statement - 27 February 2015 

• Improving Global AML/CFT Compliance: on-going process – 27 February 2015

October 2014

• Public Statement - 24 October 2014
• Improving Global AML/CFT Compliance: on-going process – 24 October 2014 

June 2014

• FATF Public Statement - 27 June 2014  

February 2014

• FATF Public Statement - 14 February 2014  
• Improving Global AML/CFT Compliance: on-going process - 14 February 2014