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Submission: On March 01 via api from IE — Scanned from DE
Effective URL: https://fra.gov.ky/
Submission: On March 01 via api from IE — Scanned from DE
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Skip to content Search Search * Home * About Us * Our Mission * Our History * Structure & Governance * Careers * Statistics * Resources * Annual Reports * Laws & Regulations * Fraud Alert * Forms & Documents * Frequently Asked Questions * Freedom of Information * Helpful Links * Financial Sanctions * Financial Sanctions * Financial Sanctions Notices * Public Notices * General Licences * Sanctions Regimes * Guides to Financial Sanctions * Forms * File a Report * Contact Us Menu * Home * About Us * Our Mission * Our History * Structure & Governance * Careers * Statistics * Resources * Annual Reports * Laws & Regulations * Fraud Alert * Forms & Documents * Frequently Asked Questions * Freedom of Information * Helpful Links * Financial Sanctions * Financial Sanctions * Financial Sanctions Notices * Public Notices * General Licences * Sanctions Regimes * Guides to Financial Sanctions * Forms * File a Report * Contact Us 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. FILE A SUSPICIOUS ACTIVITY REPORT (SAR) MONEY LAUNDERING INDICATORS FRAUD ALERT Latest Business Email Compromise Pig Butchering Fraud Business Email Compromise Pig Butchering Fraud FINANCIAL SANCTIONS Latest FS Notice – Iran – 27 February 2024 FS Notice – Russia – 1 March 2024 FS Notice – ISIL (Da’esh) and Al-Qaida – 1 March 2024 FS Notice – Yemen – 27 February 2024 FS Notice – Iran – 27 February 2024 FS Notice – Russia – 1 March 2024 QUICKLINKS AMLive FOI FAQ's Statistics Annual Reports Careers CONTACT US Government Administration Building, 133 Elgin Ave, 4th Floor, P.O. Box 1054, Grand Cayman, KY1-1102, Cayman Islands. Business hours: Monday through Friday from 8:30 a.m. to 5:00 p.m.(UTC/GMT-5:00*), except on Cayman Islands Public Holidays. * +1 (345) 244-5711 * +1 (345) 945-6267 * +1 (345) 945-6268 * financialreportingauthority@gov.ky FINANCIAL SANCTIONS * Financial Sanctions * Financial Sanctions Notices * Public Notices * Financial Sanctions * Financial Sanctions Notices * Public Notices INFORMATION * File a Report * Frequently Asked Questions * Money Laundering Indicators * File a Report * Frequently Asked Questions * Money Laundering Indicators RESOURCES * Annual Reports * Forms & Documents * Laws & Regulations * Annual Reports * Forms & Documents * Laws & Regulations * Terms of Use * Privacy Notice * Freedom of Information * Site Credit * Terms of Use * Privacy Notice * Freedom of Information * Site Credit Notifications x