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Alex Last

Alex Last

Cayman Islands
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Catherine Pham

Catherine Pham

Cayman Islands
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Hayden Isbister

Hayden Isbister

Cayman Islands
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Neal Lomax

Neal Lomax

Cayman Islands
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Paul Christopher

Paul Christopher

Hong Kong
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Robert Duggan

Robert Duggan

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Sara Galletly

Sara Galletly

Cayman Islands
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Guide

An introduction to the Cayman AML/CFT regime

[Dynamic date]

04 June 2020

As a leading international financial centre, the Cayman Islands strives to maintain the highest global anti-money laundering and counter terrorist financing standards. The jurisdiction has established, and constantly updates, its regulatory framework based on relevant international standards of supervision and co-operation with both local and overseas regulatory authorities.