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

Call Us On

+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

FATF Public Statements – 2018

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 19th October 2018 follows:

Persons conducting relevant financial services business in or from within the Cayman Islands should also take note of the FATF’s updated public document entitled “Improving Global AML/CFT Compliance: On-going process” and consider the risks associated with conducting financial business with the identified jurisdictions. The link to the updated document of 19th October 2018 follows:


Prior FATF Statements 

 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

October 2013

June 2013