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:

June 2021

• High-Risk Jurisdictions Subject to a Call for Action 
• Jurisdictions Under Increased Monitoring 

Prior FATF Public Statements

February 2021

• High-Risk Jurisdictions Under Increased Monitoring 
• High-Risk Jurisdictions Subject to a Call for Action 

October 2020

• High-Risk Jurisdictions Subject to a Call for Action - October 2020 
• High-Risk Jurisdictions Under Increased Monitoring - October 2020 

June 2020

• High-Risk Jurisdictions Subject to a Call for Action - June 2020 
• High-Risk Jurisdictions Under Increased Monitoring - June 2020 

February 2020

• High-Risk Jurisdictions subject to a Call for Action - February 2020 
• High-Risk Jurisdictions Under Increased Monitoring - February 2020 

February 2019

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

June 2019

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

October 2019

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

October 2017

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

February 2017

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

June 2017

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

October 2016

• Public Statement - 21 October 2016 

February 2016

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

June 2015

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

February 2015

• Improving Global AML/CFT Compliance: on-going process - 27 February 2015 
• FATF Public Statement - 27 February 2015 

October 2015

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