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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 2023
June 2023

Prior FATF Public Statements

February 2023
October 2022
June 2022
March 2022
October 2021
June 2021
February 2021
October 2020
June 2020
February 2020
October 2019
June 2019
February 2019
October 2018
June 2018
February 2018
November 2017
October 2017
June 2017
February 2017
October 2016
February 2016
October 2015
June 2015
February 2015
October 2014
June 2014
February 2014

 

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