International Monetary Fund. (2009). Cayman Islands: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. International Monetary Fund.

International Monetary Fund. Cayman Islands: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C.: International Monetary Fund, 2009.

International Monetary Fund. Cayman Islands: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. International Monetary Fund, 2009.