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As a public authority, the Anti-Money Laundering Unit is committed to openness, transparency and serving the public interest in compliance with the Freedom of Information Law, 2007.

The Freedom of Information (FOI) Law was passed on 19th October 2007 and comes into effect in January 2009. It gives the public a right of access to all types of records held by public authorities, but also sets out some exemptions from that right.

FOI Contact

Information Manager

Dawn Lewis

Address: (Location)
Anti-Money Laundering Unit
Office of the Attorney General
5th Floor, Government Administration Building
133 Elgin Avenue
George Town, Grand Cayman
Cayman Islands

Mailing Address
P.O. Box 136
Grand Cayman KY1-9000
P: (345) 946-0022
F: (345) 946-0019

Publication Schemes

Each public authority covered by the Freedom of Information Law has a legal duty to adopt and maintain a publication scheme in accordance with s. 5 of the FOI Law. The main purpose of a publication scheme is to make information readily available without the need for specific written requests. Schemes are intended to encourage organisations to publish proactively, and develop a greater culture of openness.

The Law states that Information to be published by public authorities includes:-

Please check our publications section to see if the information you would like is not already available.

Last Updated 2019-03-15