Cayman Islands Government

• Anti-Money Laundering Regulations (2023 Revision)
• Proceeds of Crime Law 2020 Revision2021 
• National Risk Assessment

CFATF

• CFATF: Cayman Islands 3rd Enhanced Follow-up Report & Technical Compliance Re-rating (October 2021)

CIIPA

• Report on Supervision Activities of CIIPA in 2023 pursuant to the AML Regulations
  
• Money Laundering, Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions: Inherent Risk Relating to Accounting Services in the Cayman Islands (March 2022)
• AML Report 2022
• AML Report 2021
• AML Supervision Themes 2020
• AML Supervision Themes 2019
• AML Inspections Helpsheet
• AML Supervision & Enforcement Helpsheet
  
• AML Supervisors Forum Outreach (October 2020) 
• CIIPA's Guidance for Accountancy Profession on AML/CFT
• Helpsheet - Country Risk Assessment
• May 2019 Lunch and Learn Slide Deck
• FAQs
• Notice SARS June 2020

FATF

• Jurisdictions Under Increased Monitoring (28 June 2024)

• High Risk Jurisdictions Subject to a Call for Action (DPRK, Iran and Myanmar) (28 June 2024)

• Jurisdictions Under Increased Monitoring (23 Feb. 2024)
• High Risk Jurisdictions Subject to a Call for Action (DPRK, Iran and Myanmar) (February 2024)
• Outcomes FATF Plenary, 21-23 February 2024
• High Risk Jurisdictions Subject to a Call for Action (DPRK, Iran and Myanmar) (Updated October 2023)
• Jurisdictions Under Increased Monitoring (updated October 2023)
• Outcomes FATF Plenary, 25-27 October 2023
• Outcomes from the FATF Plenary 21 - 23 June 2023
• Outcomes from the FATF Plenary 22-24 February 2023
• Outcomes from the FATF Plenary October 2022
• FATF Public Statement on the Situation in Ukraine
  

IFAC