The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Cayman Islands to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2007.

Cayman Islands is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Cayman Islands was conducted by CFATF.