Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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16 Nov 2021
The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Cayman Islands'progress in addressing certain technical compliance deficiencies which were identified in its MER. -
9 Mar 2021
The Cayman Islands' progress in strengthening measures to tackle money laundering and terrorist financing This report analyses the Cayman Islands' progress in addressing the technical compliance deficiencies identified in the assessment of their measures to combat money laundering and terrorist financing of March 2019. -
1 Apr 2019
Cayman Islands measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in the Cayman Islands as at the date of the on-site visit December 4-15, 2017. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system as well as recommends how the system could be strengthened. -
28 Oct 2010
Follow-up Reports to the Mutual Evaluation of Cayman Islands The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Cayman Islands to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in November 2007.
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