Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, March 2010 (Notice of the issuance of this amended guidance was placed in Gazette No. 7/2010 on the 29th of March 2010 as required by section 34(5) of the Monetary Authority Law (2008 Revision).)
List of Amendments to the Guidance Notes, March 2010
List of Updates to the Guidance Notes, Nov 3 2011
The previous versions of the Guidance Notes since the September 2003 issue have been retained below to enable users to track the amendments.
Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, December 2008
List of Amendments to the Guidance Notes, December 2008
Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands September 2008
List of Amendments to the Guidance Notes September 2008
Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands, September 2003 version.
List of Amendments to the Guidance Notes March 2007
Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands-March 2007
List of Amendments to the Guidance Notes May 2007
Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands May 2007
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