Note: The following items marked with NEW have been recently added or updated.
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:
October 2022
Prior FATF Public Statements
June 2022
March 2022
October 2021
June 2021
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
October 2019
- Improving Global AML/CFT Compliance: On-going Process - October 2019
- Public Statement - October 2019
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
- Improving Global AML/CFT Compliance: On-going Process - 23 February 2018
- FATF Public Statements - 2018
November 2017
October 2017
June 2017
- Public Statement - 23 June 2017
- 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
February 2016
- Improving Global AML/CFT Compliance: on-going process - 19 February 2016
- FATF Public Statement - 19 February 2016
October 2015
- FATF Public Statement - 23 October 2015
- Improving Global AML/CFT Compliance: on-going process - 23 October 2015
June 2015
- Improving Global AML/CFT Compliance: on-going process - 26 June 2015
- FATF Public Statement - 26 June 2015
February 2015
- Improving Global AML/CFT Compliance: on-going process - 27 February 2015
- FATF Public Statement - 27 February 2015
October 2014
- Improving Global AML/CFT Compliance: on-going process - 24 October 2014
- Public Statement - 24 October 2014
June 2014
February 2014
- FATF Public Statement - 14 February 2014
- Improving Global AML/CFT Compliance: on-going process - 14 February 2014