Mutual Evaluation of the Cayman Islands

The Cayman Islands is a member of the Carribbean Financial Action Task Force ().

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the  Cayman Islands, please consult the CFATF website (www.cfatf-gafic.org):

• Mutual Evaluation of the Cayman Islands (report published on the CFATF website)