1.

Title: Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 09/324
Published: December 8, 2009
Subject(s): Anti-money laundering | Bank regulations | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Monetary authorities | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Cayman Islands

3.

Title: Cayman Islands: Assessment of the Supervision and Regulation of the Financial Sector--Volume II--Detailed Assessment of Observance of Standards and Codes
Series: Country Report No. 05/92
Published: March 11, 2005
Subject(s): Cayman Islands | Financial Sector Assessment Program | Financial systems | Standards and codes

5.

Title: Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future
Author/Editor: Suss, Esther C. ; Williams, Oral ; Mendis, Chandima
Series: Working Paper No. 02/88
Published: May 1, 2002
Subject(s): Offshore financial centers | Caribbean | Anguilla | Antigua and Barbuda | Bahamas, The | Barbados | Bermuda | British Virgin Islands | Cayman Islands | Dominica | Grenada | St. Kitts and Nevis | St. Lucia | St. Vincent and the Grenadines | Money laundering | Bank supervision | Development | Saint Kitts and Nevis | Saint Vincent and the Grenadines | Saint Lucia
Author's keyword(s): Offshore financial sectors | Financial action task force | money laundering | development strategies