FATF Public Statements – 2019

Persons conducting relevant financial services business in or from within the Cayman Islands are advised to take note of the FATF’s updated Public Statement on jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies, and to apply enhanced due diligence and/or countermeasures, as appropriate.

The link to the updated FATF Public Statement of 22nd February 2019 is as follows:

Public Statement – 22 February 2019

Persons conducting relevant financial services business in or from within the Cayman Islands should also take note of the FATF’s updated public document entitled “Improving Global AML/CFT Compliance: On-going process” and consider the risks associated with conducting financial business with the identified jurisdictions. The link to the updated document of 22nd February 2019 follows:

Improving Global AML/CFT Compliance: On-going Process – 22 February 2019