Cayman Islands AML/CFT/CPF Regulatory Framework
Last reviewed: 16 October 2026
An overview of the Cayman Islands legal and regulatory framework for anti-money laundering, countering terrorist financing, countering proliferation financing and financial sanctions compliance.
1. Anti-Money Laundering Regulations
The Anti-Money Laundering Regulations (2025 Revision) establish core AML compliance obligations for persons conducting relevant financial business in the Cayman Islands.
2. CIMA AML/CFT/CPF Compliance Programme Rule
Effective 18 September 2026, this Rule supports risk-based compliance programmes, governance, accountability and independent assessments.
3. Financial Sanctions Rule
CIMA’s financial sanctions and targeted financial sanctions Rule came into effect on 18 September 2026.
4. AML/CFT Guidance Notes
CIMA publishes guidance on the prevention and detection of money laundering, terrorist financing and proliferation financing.