FATF Reports for the Cayman Islands can be viewed at: https://www.fatf-gafi.org/countries/#Cayman%20Islands
CFATF Public Statement on Sint Maarten
FATF Public Statement on the Situation in Ukraine
High-Risk Jurisdictions subject to a Call for Action – 24 October 2025
Jurisdictions under Increased Monitoring - 24 October 2025
High-Risk Jurisdictions subject to a Call for Action – 13 February 2026
Jurisdictions under Increased Monitoring - 13 February 2026
High-Risk Jurisdictions subject to a Call for Action – 19 June 2026
Jurisdictions under Increased Monitoring - 19 June 2026