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Cayman Islands Institute of Professional Accountants
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AML/CFT-Resources

CIIPA

AML Report 2024
AML Report 2023
AML Report 2022
AML Report 2021
AML Supervision Themes 2020
AML Inspections Helpsheet
AML Inspections Helpsheet
AML Supervision Themes 2019
AML Return 2025 — DNFBP Guidance Notes
Money Laundering Terrorist Financing Proliferation Financing and Targeted Financial Sanctions Inherent Risk Relating to Accounting Services in the Cayman Islan
AML Inspections Helpsheet
AML Supervision and Enforcement Helpsheet
CIIPA's Guidance for the Accountancy Profession on AML/CFT
Helpsheet — Country Risk Assessment
Outreach — Anti-Money Laundering and Terrorist Financing Supervision May 2019
AML/CFT Supervision FAQs
Notice — Reporting Suspicious Activity

Cayman Islands Government

Anti-Money Laundering Regulations (2025 Revision)
Proceeds of Crime Act (2025 Revision)
National Risk Assessment

CFATF

CFATF: Cayman Islands 3rd Enhanced Follow-up Report & Technical Compliance Re-rating (October 2021)

AML Supervisors Forum Outreach (October 2020)

FATF

Jurisdictions Under Increased Monitoring (24 Oct. 2025)

High Risk Jurisdictions Subject to a Call for Action (DPRK, Iran and Myanmar) 
(24 Oct. 2025)

Outcomes FATF Plenary, 22-24 October 2025

FATF Public Statement on the Situation in Ukraine

IFAC's Action Plan for Fighting Corruption and Economic Crime

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