ARTICLE · 25 FEBRUARY 2020

Cayman Updates Our Money-Laundering Strategy

Cayman Islands Government

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The updated strategy, which already has been implemented, builds upon Cayman's previous 2017 strategy.

Cayman IslandsGovernment, Public Sector

Ministry Of Financial Services

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Noting the work that already has been done to strengthen the Cayman Islands' regime for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation, Government has put into action an updated plan that seeks to strategically address the Cayman Islands' AML/CFT/CFP risks.

Covering six core themes, the Cayman Islands Anti-Money Laundering and Counter Terrorist Financing Strategy 2019-2022 is available on the Anti-Money Laundering Unit's website.

Leading with forewords from the Premier, the Hon. Alden McLaughlin; and the Attorney General, the Hon. Samuel Bulgin, QC, the strategy identifies the priority enhancements to Cayman's regime.

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