AML/CFT/CPF Guidance Notes

Guidance for Supervised Firms on applying the Cayman Islands AML/CFT/CPF framework when conducting relevant financial business.

Coming Soon

Business Risk Assessment Template

An optional tool to assist firms in conducting and documenting their BRA in accordance with Regulation 8 of the AMLRs.

  • LSSA BRA Template
    This template is provided for guidance and may be adapted to reflect the nature, size, complexity and risk profile of the firm.

Video Guidance

The LSSA provides educational videos and other instructional materials to assist Supervised Firms in understanding and applying their AML/CFT/CPF obligations.