The CFATF Plenary held in Barbados in November 2018 adopted the Mutual Evaluation Report of the Cayman Islands. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in the Cayman Islands as at the date of the on-site visit December 4 to 15, 2017. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of the Cayman Islands’ AML/CFT system and provides recommendations on how the system could be strengthen.


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