Note: The following items marked with NEW have been recently added or updated.
CFATF Public Statements
Individuals and entities conducting relevant financial services in or from the Cayman Islands should be aware of the CFATF’s updated Public Statement regarding jurisdictions with significant deficiencies in anti-money laundering and countering the financing of terrorism (AML/CFT). It is recommended to apply enhanced due diligence and/or countermeasures where necessary. The most recent CFATF Public Statement is available below:
Prior CFATF Statements
July 2020
CFATF Public Statement - July 2020November 2019
May 2018
November 2017
June 2017
November 2016
June 2016
November 2015
May 2014
November 2013
May 2013
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