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The Financial Reporting Authority (FRA / CAYFIN) is the Cayman Islands’ Financial Intelligence Unit (FIU) responsible for deterring, preventing and detecting money laundering, terrorist financing and the financing of proliferation.
Sanctions Notice – Afghanistan – July 31, 2026 (Re-Issued) File size: 162.00 KB Download
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Financial Sanctions Notice – Chemical Weapons – 17 December 2025 File size: 306.84 KB Download
Industry Advisory: Defence Against Money Laundering (DAML) / Consent Regime Pursuant to the Proceeds of Crime (Amendment) Act, 2023 (Commencement) (Amendment) Order, 2024, sections 11, …