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Cayman Islands
Money Laundering
Cayman Islands
Cayman Islands Government
The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.
Dillon Eustace
On 5th February 2020 the Anti-Money Laundering (Amendment) Regulations, 2020 were published.
Cayman Islands Government
The updated strategy, which already has been implemented, builds upon Cayman's previous 2017 strategy.
Cayman Islands Government
Government officials addressed more than 200 persons at The Ritz-Carlton, Grand Cayman on Friday, 14 February.
Walkers
These amendments will not impact overall arrangements made by our clients to comply with the AML Regulations but bring clarity on a number of topics.
Cayman Islands Government
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering, countering terrorist financing, and countering proliferation financing (AML/CTF/CPF).
Cayman Finance
The Cayman Islands Government, with support from Cayman Finance, has developed online learning modules relating to anti-money laundering
Maples Group
Changes to the AMLRs and the AML/CFT Guidance Notes to implement observations made by the CFATF in its Mutual Evaluation Report of the Cayman Islands.
Cayman Islands Government
Recognising the importance of effective regulatory supervision for financial services and other designated businesses and professions, the Cayman Islands Government recently organised a training session on assessing and monitoring AML/CFT ...
Cayman Islands Government
As the demonstrated leader in the global investment funds industry, the Cayman Islands is making legislative changes to enhance the oversight of open-ended and closed-ended funds.
Cayman Islands Government
The Attorney General, the Hon. Samuel Bulgin, QC, led a 10-person delegation from the Cayman Islands to the Caribbean Financial Action Task Force (CFATF) plenary held the week 22 November in Antigua.
Cayman Islands Government
Government, regulators and the Cayman Islands private sector recently came together to better identify the risks of misusing legal persons and arrangements – such as companies, partnerships and trusts –
Cayman Islands Government
Crown Counsel Enhance Their Awareness of FATF Standards.
Intertrust
Based on our experience working with clients on new Anti-money Laundering Regulations (AMLRs), Steffany Pratcher, Vice President AML Reporting and Compliance, ...
Cayman Islands Government
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
Cayman Islands Government
As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.
Bedell Cristin Cayman Partnership
The Cayman Islands Monetary Authority ('CIMA') has issued Notices under Regulation 53A of the Anti-Money Laundering (Amendment) Regulations
Walkers
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Maples Group
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Cayman Islands Government
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
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