Cayman Islands Customs and Border Control Service (CBC) continue efforts to safeguard the Cayman Islands by vigilantly screening persons who enter the Cayman Islands with the recent global health concern of the novel Coronavirus, known as 2019-nCoV.
To further strengthen Customs and Border Control’s (“CBC”) capacity and capability to adequately identify, investigate and detect cases of money laundering (ML) and terrorist financing (TF), The Customs and Border Control (Amendment) Law, 2019 (“the Law”) and the Customs and Border Control (Money Declarations and Disclosures) Regulations, 2019 came into force on 10 February 2020
The CBC and RCIPS led investigation into suspected money laundering and the smuggling of doré gold by international organised crime networks through the Cayman Islands and other jurisdictions to Europe is ongoing.
With the formation of the COO, the Cayman Islands will continue to strengthen positive regional and international relationships for enhanced border protection.