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It will not be updated.

 

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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