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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands

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+1 (345) 949-7089

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Monday - Friday, 8:30 a.m - 5:00 p.m

FinCEN Advisory for US Financial Institutions

General Industry Notices
Date: Fri, 03 November 2017

The Cayman Islands Monetary Authority (the “Authority”) draws to your attention the recent advisory, FIN-2017-A006, issued 20 September 2017 by the U.S. Financial Crimes Enforcement Network (“FinCEN”). The advisory can be accessed at:

As many Cayman Islands bank licensees utilize U.S. Financial Institutions for correspondent banking services the Authority is bringing the advisory to your attention, such that you can be guided accordingly.