The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing

In 2019, CFATF asssessed the effectiveness of its member country, the Caymay Islands' measures to tackle money laundering and terrorist financing, and their compliance with the FATF Recommendations.

This follow-up report looks at the actions Cayman Islands has undertaken to address the weaknesses identified in the report and to meet the requirements of FATF Recommendations that have changed since their 2019 mutual evaluation.

To reflect the actions they have taken, Cayman Islands has been re-rated on several Recommendations.

Cayman Islands will remain in enhanced follow-up and will continue to report back to the CFATF on progress to strengthen its implementation of AML/CFT measures.

CFATF Cayman Islands Mutual Evaluation 2019

CFATF Cayman Islands-Mutual Evaluation 2019 - Spanish

CFATF