FATF Reports for the Cayman Islands can be viewed at: https://www.fatf-gafi.org/countries/#Cayman%20Islands
FATF Report – Jurisdictions under increased monitoring – October 2020
High-Risk Jurisdictions subject to a Call for Action – October 2020
CFATF Public Statement on Sint Maarten
High-Risk Jurisdictions subject to a Call for Action - February 2021
Jurisdictions under Increased Monitoring - February 2021
High-Risk Jurisdictions subject to a Call for Action - June 2021
Jurisdictions under Increased Monitoring - June 2021
High-Risk Jurisdictions subject to a Call for Action - October 2021
Jurisdictions under Increased Monitoring - October 2021
High-Risk Jurisdictions subject to a Call for Action - March 2022
Jurisdictions under Increased Monitoring - March 2022
FATF Public Statement on the Situation in Ukraine
High-Risk Jurisdictions subject to a Call for Action - June 2022
Jurisdictions under Increased Monitoring - June 2022
High-Risk Jurisdictions subject to a Call for Action - October 2022
Jurisdictions under Increased Monitoring - October 2022
High-Risk Jurisdictions subject to a Call for Action – February 2023
Jurisdictions under Increased Monitoring - February 2023
High-Risk Jurisdictions subject to a Call for Action – June 2023
Jurisdictions under Increased Monitoring - June 2023
High-Risk Jurisdictions subject to a Call for Action – October 2023
Jurisdictions under Increased Monitoring - October 2023
High-Risk Jurisdictions subject to a Call for Action – February 2024
Jurisdictions under Increased Monitoring - February 2024
High-Risk Jurisdictions subject to a Call for Action – June 2024
Jurisdictions under Increased Monitoring - June 2024
High-Risk Jurisdictions subject to a Call for Action – October 2024
Jurisdictions under Increased Monitoring - October 2024
High-Risk Jurisdictions subject to a Call for Action – February 2025