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ARTICLE · 25 AUGUST 2025

Cayman Islands Launches 2025-2026 National Risk Assessment

Cayman Islands Government
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The Cayman Islands has launched its 2025-2026 National Risk Assessment (NRA), a significant step in strengthening the country's framework against money laundering, terrorist financing, and proliferation financing.

Cayman IslandsFinance and Banking
Ministry Of Financial Services
Ministry Of Financial Services
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Grand Cayman, 21 August 2025 - The Cayman Islands has launched its 2025-2026 National Risk Assessment (NRA), a significant step in strengthening the country's framework against money laundering, terrorist financing, and proliferation financing. Importantly, completion of the NRA is also an integral part of preparation for the upcoming 5th Round CFATF Mutual Evaluation, currently scheduled for December 2027.

The NRA is an internationally recognised process that helps countries better understand and address financial crime risks. The findings are used to shape risk-based policies, guide regulatory and supervisory priorities, and ensure Cayman continues to meet the highest global standards.

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