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  • AML/CFT/CPF Compliance
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  • Home
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    • What CARA Does
    • Supervision
    • Enforcement
    • Useful Documents
    • Guidance
  • CARA Registry
    • Register Online
    • Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
    • Proceeds of Crime Law
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    • Targeted Financial Sanctions
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logologologologo
  • Home
  • Who We Are
    • About Us
    • Role of CARA & The Cayman Islands
    • Governance
    • Careers
  • What We Do
    • What CARA Does
    • Supervision
    • Enforcement
    • Useful Documents
    • Guidance
  • CARA Registry
    • Register Online
    • Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
    • Proceeds of Crime Law
    • Anti-Money Laundering Regulations
    • Terrorism Law
    • Proliferation Financing (Prohibition) Law
    • Targeted Financial Sanctions
  • News & Notices
  • Contact Us
  • Home
  • Who We Are
    • About Us
    • Role of CARA & The Cayman Islands
    • Governance
    • Careers
  • What We Do
    • What CARA Does
    • Supervision
    • Enforcement
    • Useful Documents
    • Guidance
  • CARA Registry
    • Register Online
    • Registry
  • AML/CFT/CPF Compliance
    • Annual AML Return
    • Proceeds of Crime Law
    • Anti-Money Laundering Regulations
    • Terrorism Law
    • Proliferation Financing (Prohibition) Law
    • Targeted Financial Sanctions
  • News & Notices
  • Contact Us

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
The Coronavirus Pandemic
and Compliance with the AMLRs
CARA understands that firms are currently facing difficult business conditions due to the pandemic and has released an advisory note to assist. Read More
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
Annual AML
Return 2020
The AML Return in respect of 2020 will be available in January 2021. 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.

Find Out More

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.

Find Out More

Role of CARA & Cayman

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

Find Out More
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

Follow us on Twitter for updates

CARA-Twitter

Cayman Attorneys Regulation Authority (CARA)Follow

Cayman Attorneys Regulation Authority (CARA)
CARAKY1Cayman Attorneys Regulation Authority (CARA)@CARAKY1·
21 Dec

The International Compliance Association offers insight on initiatives that are leading Compliance into the future:

https://www.linkedin.com/posts/intcompassoc_compliance-the-new-decade-official-trailer-activity-6742839116288847872-NMwy

Reply on Twitter 1341043491728715776Retweet on Twitter 1341043491728715776Like on Twitter 1341043491728715776Twitter 1341043491728715776
CARAKY1Cayman Attorneys Regulation Authority (CARA)@CARAKY1·
21 Dec

https://www.linkedin.com/posts/financial-action-task-force-fatf-_followthemoney-antimoneylaundering-aml-activity-6744616685245870080-PlZL

Reply on Twitter 1341038270646513666Retweet on Twitter 1341038270646513666Like on Twitter 1341038270646513666Twitter 1341038270646513666
CARAKY1Cayman Attorneys Regulation Authority (CARA)@CARAKY1·
6 Nov

https://www.linkedin.com/posts/cayman-islands-ministry-financial-services_government-commences-framework-for-virtual-activity-6729754898281308160-pNBl

Reply on Twitter 1324807301161750530Retweet on Twitter 1324807301161750530Like on Twitter 1324807301161750530Twitter 1324807301161750530
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18 Forum Lane, Camana Bay
3rd Floor, Suite 5307
P.O. Box 12236, Grand Cayman
KY1- 1010, Cayman Islands


EMAIL info@cara.ky

TEL +1 345 749 2272

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