The Cayman Islands has established a comprehensive legal framework for the detection, mitigation and prosecution of ML/TF/PF and other serious financial crimes. These legislative measures align with international best practices and are designed to protect the integrity of the Cayman Islands’ legal sector.

The following laws are provided for convenient access:

• Anti-Money Laundering (Amendment) Regulations, 2024
• Anti-Money Laundering Regulations (2025 Revision)
• Legal Services Act, 2020
• Proceeds of Crime Act (2024 Revision)
• Proliferation Financing (Prohibition) Act (2017 Revision)
• Terrorism Act (2018 Revision)