Cayman Islands on Terrorism, Homeland Security & Defence

The Anti-Money Laundering (Amendment) Regulations, 2024 were published by the Cayman Islands government on 19 April 2024 and are now in force. The amended regulations improve the Cayman Islands...

The Cayman Islands will be removed from the EU's list of jurisdictions with deficiencies in their AML/CFT regimes, effective 7 February 2024.

This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...