Cayman Islands Financial Services

Publications

UK Treasury Committee Report

The UK Treasury Committee’s Inquiry into Offshore Financial Centres (OFCs).

The GAO Fact Sheet

Cayman Islands: Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist.

Year In Review 2007

Portfolio of Finance Public Relations Unit Communications Update - March 2008

CFATF Report

This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in the Cayman Islands at June 2007 ( the date of the on-site visit in connection with the 3rd-round mutual evaluation).

Anti-Money Laundering & Combating the Financing of Terrorism

Mutual Evaluation / Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism. A report prepared for the Caribbean Financial Action Task Force (CFATF) - November 2007

Foreign Affairs Committee Submission

Government of the Cayman Islands Submission to the Foreign Affairs Committee Inquiry on Overseas Territories - October 2007

Last Updated: 2008-07-31