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  • Home
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    • Governance
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    • Guidance
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    • Firm Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
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    • Annual Declaration Non-RFB
    • Proceeds of Crime Law
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      • Thematic Reviews
    • Enforcement
    • Notices & Reports
    • Guidance
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    • Registration Process
    • Firm Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
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    • Annual Declaration Non-RFB
    • Proceeds of Crime Law
    • Anti-Money Laundering Regulations
    • Terrorism Law
    • Proliferation Financing (Prohibition) Law
    • Targeted Financial Sanctions
  • Announcements
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  • Home
  • Who We Are
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    • Supervision
      • Thematic Reviews
    • Enforcement
    • Notices & Reports
    • Guidance
  • How to Register
    • Registration Process
    • Firm Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
    • Annual AML Return 2023 – FAQ’s
    • Annual Declaration Non-RFB
    • Proceeds of Crime Law
    • Anti-Money Laundering Regulations
    • Terrorism Law
    • Proliferation Financing (Prohibition) Law
    • Targeted Financial Sanctions
  • Announcements
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  • Home
  • Who We Are
    • About Us
    • Role of CARA & The Cayman Islands
    • Governance
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  • What We Do
    • What CARA Does
    • Supervision
      • Thematic Reviews
    • Enforcement
    • Notices & Reports
    • Guidance
  • How to Register
    • Registration Process
    • Firm Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
    • Annual AML Return 2023 – FAQ’s
    • Annual Declaration Non-RFB
    • Proceeds of Crime Law
    • Anti-Money Laundering Regulations
    • Terrorism Law
    • Proliferation Financing (Prohibition) Law
    • Targeted Financial Sanctions
  • Announcements
  • Contact

Welcome to the
Cayman Attorneys
Regulation Authority
CARA regulates firms of attorneys-at-law conducting relevant financial business for anti-money laundering compliance and related fields. Get In Touch
Registration with
CARA is mandatory
for firms of attorneys-at-law (including sole practitioners) in accordance with the Anti-Money Laundering Regulations (2020 Revision). Register Online
Thematic Review
of Business
Risk Assessments
mORE inFO
Training And
Outreach
Please find links to training and outreach sessions. Find it here

Who We Are

CARA supervises, monitors and regulates firms of attorneys-at-law conducting relevant financial business (‘RFB’) for anti-money laundering (‘AML’) compliance and related fields.

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What We Do

Our purpose is to ensure a high standard of AML compliance across the legal sector within the Cayman Islands. By doing so, CARA will assist the Cayman Islands in complying with international standards and obligations and enhance public trust and confidence in the legal profession.

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Role of CARA & Cayman

CILPA delegated this supervision function to its operationally independent regulatory arm, the Cayman Attorneys Regulation Authority (‘CARA’).

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cara-logo-color

CARA regulates firms of attorneys-at-law for anti-money laundering ('AML') and related fields.

Our purpose is to ensure a high standard of AML compliance across the legal sector within the Cayman Islands. By doing so, CARA will assist the Cayman Islands in meeting its international obligations in these important matters.

Annual AML Return

Learn More

AML/CFT/CPF  Compliance

  • Anti-Money Laundering Regulation (2020 Revision)
  • Terrorism Law (2018 Revision)
  • Proliferation Financing (Prohibition) Law (2017 Revision)
  • Targeted Financial Sanctions
Learn more

Regulation And Guidance Notes

  • Anti-Money Laundering Regulations (2020 Revision)
  • Guidance Notes on AML
  • Training and outreach
Learn More

Cayman Corporate Centre, Ground Floor

27 Hospital Road, George Town

Grand Cayman, Cayman Islands

P.O. Box 2496, KY1-1104


EMAIL info@cara.ky

TEL +1 345 749 2272

Get In Touch

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