January 27, 2021

The Cayman Islands Anti-Money Laundering Regulations 2017

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From KB Associates The Anti-Money Laundering Regulations, 2017 (the “Regulations”) of the Cayman Islands which came into force on 2nd October 2017 have expanded the scope of the Cayman Islands Anti-Money laundering (“AML”) regime. In mid-December 2017, the Cayman Island Monetary Authority (“CIMA”) issued updated Guidance Notes under the Regulations (the “Guidance Notes”). These Guidance […]