Cayman Islands is a member of the Carribbean Financial Action Task Force (CFATF).
For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Cayman Islands, please consult the CFATF website (www.cfatf-gafic.org):
Follow-up Reports to the Mutual Evaluation of Cayman Islands (reports published on the CFATF website)
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