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ARTICLE · 24 FEBRUARY 2021

Cayman Islands AML Country Update

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The Cayman Islands is a leading international financial centre with a robust anti-money laundering regulatory structure. The Cayman Islands' anti-money laundering legislation has been carefully...

Cayman IslandsGovernment, Public Sector
Matthew Stocker
Matthew Stocker
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Member of FATF? No (Member CFATF).

On FATF blacklist? No.

Member of Egmont? Yes.

Anit-money laundering background - overview of country risks

The Cayman Islands is a leading international financial centre with a robust anti-money laundering regulatory structure. The Cayman Islands' anti-money laundering legislation has been carefully crafted and diligently upgraded to ensure that the jurisdiction remains in compliance with the highest of international standards. Most importantly, the highly skilled professionals in the Cayman Islands, including lawyers, accountants, auditors and fund managers and administrators, cultivate a strong culture of compliance, taking very seriously the negative impact (both in terms of direct and reputational damage) that regulatory failures would bring to the jurisdiction.

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