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ARTICLE · 26 SEPTEMBER 2025

OSAIF Holds National Risk Assessment Workshop

Cayman Islands Government
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The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks...

Cayman IslandsFinance and Banking
Ministry Of Financial Services
Ministry Of Financial Services
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The Office for Strategic Action on Illicit Finance (OSAIF) successfully hosted a three-day workshop bringing together public and private sector stakeholders to review current risks and potential vulnerabilities as part of the 2025-2026 National Risk Assessment (NRA).

The workshop, held last week at Hotel Indigo, gathered regulators, financial services industry professionals, and government agencies. Participants contributed to in-depth discussions on the Cayman Islands' resilience against money laundering, terrorist financing, and proliferation financing. The 2025-2026 NRA is in line with the jurisdiction's National Strategy for Combating Money Laundering, Terrorist Financing and Proliferation Financing, 2022-2025, which has helped shape Cayman's preparations for the 5th Round Caribbean Financial Action Task Force (CFATF) Mutual Evaluation in 2027.

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