Cayman Islands [electronic resource] : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
- Washington, D.C. : International Monetary Fund, 2009.
- IMF eLibrary
IMF Staff Country Reports; Country Report No. 09/324.
IMF Staff Country Reports; Country Report No. 09/324
- Government document
1 online resource (17 p.)
- Local subjects:
- Account files.
Asset forfeiture fund.
Combating money laundering.
Combating the financing of terrorism.
Customer identification data.
Face to face business.
Financial intelligence unit.
Financial service providers.
Financing of terrorism.
Law enforcement agencies.
Law enforcement authorities.
Money laundering regulations.
Nonbank financial sector.
Reports on the Observance of Standards and Codes.
Suspicious activity reports.
Suspicious transaction reporting.
Suspicious transaction reports.
Trust service providers.
- This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective.
- Description based on print version record.
- International Monetary Fund
- Other format:
- Print Version:
- Publisher Number:
- Access Restriction:
- Restricted for use by site license.
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