Cayman Islands measures to combat money laundering and terrorist financing

CFATF Cayman Islands Mutual Evaluation 2019

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The Caribbean Financial Action Task Force (CFATF) completed its assessment of Cayman Islands' anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Cayman Islands' measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

The report was formally adopted by the CFATF Plenary, and the findings of this assessment have also been reviewed and endorsed by the FATF.  

Download the report:

Follow-up Reports to the Mutual Evaluation of Cayman Islands

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

The Caribbean Financial Action Task Force (CFATF)

 

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