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.

 Click here to read report: https://cfatf-gafic.org/index.php/documents/4th-round-meval-reports/11255-fourth-round-mutual-evaluation-report-for-cayman-islands/file