The Cayman Islands has issued its NRA which was carried out between January and September 2021 by 15 working groups under the stewardship of the Anti-Money Laundering Steering Group (AMLSG) and the National Coordination Team, with the support of an international consulting firm.  It is structured into 5 main Chapters, which separately analyse relevant threats, inherent risks, and strength of controls.  The 5 Chapters are – Background and Context; Money Laundering Risks; Terrorism Financing Risks; Proliferation Financing Risks; and Overarching Risk Topics.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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