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Cayman Islands
Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS
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+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

FATF Public Statements

At the FATF Plenary meeting which took place in Orlando, United States of America 16-21 June 2019, the Plenary adopted the Interpretive Note to Recommendation 15. The link to the revised recommendation is as follows

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 June 2019 follows:


Prior FATF Public Statements 

 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