Cayman Islands measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Cayman Islands

CFATF Cayman Islands Mutual Evaluation 2019

Filename
CFATF-Cayman-Islands-Mutual-Evaluation.pdf
Size
2 MB
Format
application/pdf
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Cayman Islands measures to combat money laundering and terrorist financing

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: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

The Caribbean Financial Action Task Force (CFATF)

 

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