Basel AML index | Cayman Islands

The Anti Money Laundering Index of Cayman Islands in 2021 was 7.66 points. In 2020, the index value was  7.64. This is the first year of growth after a decline. 0 = low risk, 10 = high risk of money laundering and terrorist financing. Since 2020, over the entire period of Basel Institute data, this indicator has increased in 1.00 times. The lowest level of money laundering in Cayman Islands was recorded in 2020, with a value of 7.64. The highest AML Index was observed in 2021, when it reached 7.66. The Basel AML Index uses a composite methodology, with 17 indicators in five domains in line with key factors considered to contribute to a high risk of money laundering and related financial crimes. The indicators and their weighting are reviewed annually by an independent expert group.