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:

• Public Statement – 19 October 2018

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:

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

Prior FATF Statements 

 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

October 2013

• FATF Public Statement, 18 October 2013 
• Improving Global AML/CFT Compliance: On-going Process, 18 October 2013

June 2013

• FATF Public Statement - 21 June 2013
• Improving Global AML/CFT Compliance: On-going process - 21 June 2013