Cayman launches 2025-2026 National Risk Assessment
The Cayman Islands has launched its 2025-2026 National Risk Assessment, a significant step in strengthening the country’s framework against money laundering, terrorist financing and proliferation financing.
Importantly, completion of the assessment is also an integral part of preparation for the upcoming 5th Round CFATF Mutual Evaluation, currently scheduled for December 2027.
The assessment is an internationally recognised process that helps countries better understand and address financial crime risks. The findings are used to shape risk-based policies, guide regulatory and supervisory priorities, and to ensure Cayman continues to meet the highest global standards. For a more complete summary of the story, please see the below link:
Published on: Aug 29, 2025 12:30 PM