May 23rd, 2019

Category Archive for: ‘Uncategorized’

Cayman Islands Anti-Money Laundering Regulations Update

The Cayman Islands Monetary Authority (“CIMA) has provided welcome clarification on certain points of ambiguity within the Anti-Money Laundering Regulations, 2017 (“AML Regulations”) which came into force on 2 October 2017, and the corresponding guidance notes (“Guidance Notes”) issued by CIMA on 13 December, 2017 by way of a notice issued on 6 April, 2018 (the “Notice”). This briefing provides a summary of the key areas of clarification. I. Designation/Appointment of MLRO,...
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