For a better view on Department of Commerce & Investment, Update Your Browser.

FATF / CFATF Reports

FATF Reports for the Cayman Islands can be viewed at:  https://www.fatf-gafi.org/countries/#Cayman%20Islands

FATF Report – Jurisdictions under increased monitoring – 23 October 2020

High-Risk Jurisdictions subject to a Call for Action – 23 October 2020

CFATF Public Statement on Sint Maarten

High-Risk Jurisdictions subject to a Call for Action - February 2021

Jurisdictions under Increased Monitoring - February 2021

High-Risk Jurisdictions subject to a Call for Action - June 2021

Jurisdictions under Increased Monitoring - June 2021

High-Risk Jurisdictions subject to a Call for Action - October 2021

Jurisdictions under Increased Monitoring - October 2021

High-Risk Jurisdictions subject to a Call for Action - March 2022

Jurisdictions under Increased Monitoring - March 2022

FATF Public Statement on the Situation in Ukraine

High-Risk Jurisdictions subject to a Call for Action - June 2022

Jurisdictions under Increased Monitoring - June 2022

High-Risk Jurisdictions subject to a Call for Action - October 2022

Jurisdictions under Increased Monitoring - October 2022

Follow-Up Actions from ICRG and related Plenary discussions - for June 2023 paper (deadline 1 May 2023)

High-Risk Jurisdictions subject to a Call for Action – 24 February 2023

Jurisdictions under Increased Monitoring - 24 February 2023

High-Risk Jurisdictions subject to a Call for Action – June 2023

Jurisdictions under Increased Monitoring - 23 June 2023

High-Risk Jurisdictions subject to a Call for Action – October 2023

Jurisdictions under Increased Monitoring - 27 October 2023

High-Risk Jurisdictions subject to a Call for Action – February 2024

Jurisdictions under Increased Monitoring - 23 February 2024

High-Risk Jurisdictions subject to a Call for Action – June 2024

Jurisdictions under Increased Monitoring - June 2024

What Can We Help You With?