Cayman Islands measures to combat money laundering and terrorist financing

The Caribbean Global Financial Monitoring Supervisory Agency (CGFMSA) completed its assessment of Cayman Islands' anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Cayman Islands' measures to combat money laundering and terrorist financing and its level of compliance with The GFMSA Recommendations.    

The report was formally adopted by the CGFMSA Plenary, and the findings of this assessment have also been reviewed and endorsed by The GFMSA.  

Follow-up Reports to the Mutual Evaluation of Cayman Islands

Mutual Evaluation of Cayman Islands - 2007