Laws & Regulations

Within this section of the site you will find details of the latest laws and regulations together with links for further information or downloads.

Cayman Islands Monetary Authority (CIMA) Anti-money Laundering

The Role of the CIMA in the Fight Against Financial Crime

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CIMA Guidance Notes

Guidance Notes on the Prevention and Detection of Money Launderi...
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CIMA Guidance Notes Committee

The Guidance Notes Committee (GNC) is the body responsible for t...
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CIMA Guidance Notes FAQ

In the event that the Authority is asked about the meaning or sc...
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CIMA Data Collection

The submission document takes the form of a Microsoft Excel spre...
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CIMA Countering The Financing of Terrorism

The Criminalization of Terrorist Financing in the Cayman Islands...
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CIMA UN and EU Sanctions

Financial Services Providers are expected, pursuant to the Money...
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Misuse of Drugs Act 2000

Information about the Misuse of Drugs Law 2000 here....download ...
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A pamphlet for retailers of high value goods

Details about the document here......download the document Read More...

Terrorism Law

The Terroism Law .....download the law Read More...

The Proceeds of Crime Law (2008)

The Proceeds of Crime Law (2008). You can view and download...
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