Guidance Notes & Documents
- Terrorist Financing Risk Assessment for the NPO Sector in the Cayman Island
- Supervisor of Non Profit Organisations Complaints, Investigation and Enforcement Policy
- Reporting a Complaint On a Non-Profit Organisation
- Risk Management for Non-Profit Organisations
- How to Address Risk of Targeted Financial Sanctions
- General Guidance and Best Practices for the Non-Profit Organization Sector
- Dissolution of Non-Profit Organisations
- NPO 2019 Annual Return Form (Fillable)
- Guidance: Best Practices to prevent a Non-Profit Organisation from being Abused for Terrorist Purposes
- How to mitigate the Risk of TF, TFS, and PF
- The Registrar of NPOs Risk Base Supervisory Guidelines
- Non-Profit Organisations FAQs
- Non-Profit Organisations (Registration Application) Regulations, 2017 - Guidance Notes
