Menu open icon Search icon Close icon facebook twitter youtube instagram linkedin Butterly graphic Facebook share icon LinkedIn share icon Email share icon Twitter share icon Download Icon

Cayman Islands Removed From the FATF Grey List

Cayman Islands 30th Oct 2023

The Financial Action Task Force (FATF) has removed the Cayman Islands from its ‘grey list’, recognising that the Cayman Islands’ anti-money laundering regime is compliant and effective.

At a FATF plenary meeting held in Paris on 27 October 2023 the Cayman Islands was confirmed as having successfully shown that it had met the action points during the FATF onsite visit and have been removed from the grey list.

Sean Harrington, Head of Risk, Caribbean commented:

‘We are welcoming the opportunity to return to business as usual whilst continuing to play our part in enhancing the Cayman Islands’ reputation as a sophisticated jurisdiction in which to do business’.

For further information please see the Cayman Islands Ministry of Financial Services press release.

Website Survey - Please spare a moment of your time

1About you
2Purpose of visit

Submit an Enquiry

Please use this short form to help us respond to your enquiry as efficiently as possible.