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 29th June 2018 follows:

• Public Statement – 29 June 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 29th June 2018 follows:

• Improving Global AML/CFT Compliance: On-going Process – 29 June 2018

Prior FATF Statements