CARA Registry
- Registration
- Annual AML Return
- Proceeds of Crime Law
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.
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.
Role of CARA & Cayman
CILPA delegated this supervision function to its operationally independent regulatory arm, the Cayman Attorneys Regulation Authority (‘CARA’).
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.
AML/CFT/CPF Compliance
- Anti-Money Laundering Regulation
- Terrorism Law
- Proliferation Financing (Prohibition) Law
- Targeted Financial Sanctions
Law And Guidance Notes
- Anti-Money Laundering Regulations 2020
- Guidance Notes on AML
- Training and outreach
Follow us on Twitter for updates
Unsure on how to file a Suspicious Activity Report?
The Financial Reporting Authority's (FRA) 'Guidance on Preparing and Submitting High Quality Suspicious Activity Reports can be found here:
http://ow.ly/8FxW50AwWL8
#AML #KYC #SARS #Regulation #Compliance #CARAKy
Unsure of how to fill in a Suspicious Activity Report?
The Financial Reporting Authority's (CAYFIN) guidance on sanctions can be found here:
http://ow.ly/8FxW50AwWL8
#AML #KYC #SARS #Regulation #Compliance #CARAKy
Unsure of how to fill in a Suspicious Activity Report?
The Financial Reporting Authority's (CAYFIN) guidance on sanctions can be found here:
http://ow.ly/8FxW50AwWL8
#AML #KYC #SARS #Regulation #Compliance #CARAKy
Our Team
Clare Guile
HEAD OF CARA
