Cayman Islands:
AML UPDATE – Deadline Extension For AML Officer Appointment Notification
28 September 2018
Walkers
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The deadline for notifying the Cayman Islands Monetary Authority
('CIMA') of the appointment of AML officers by a regulated
fund has been extended to 31 December 2018.
Unregulated funds have an obligation to appoint AML Officers and
CIMA has confirmed that these appointments should be in place by 31
December 2018.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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