01748cas a2200241 a 4500 AALejournalIMF006175 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451809763 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Cayman Islands : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2009. 1 online resource (17 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands's legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2009/324 Full text available on IMF http://elibrary.imf.org/view/journals/002/2009/324/002.2009.issue-324-en.xml IMF e-Library