For over 30 years, the Cayman Islands have been implementing legislation and bolstering their enforcement in a drive to deter illegal activity and attract sound financial business. A regulatory timeline recently published by the Islands' Government's AML Unit shows the key milestones from 1990 to date in the Islands' fight against financial crime. One thing is clear: the Islands have not been complacent in implementing change in their desire to remain one of the pre-eminent global financial services jurisdictions.