Cayman Islands:
Cayman AML Officer Appointment Deadline Extended For Existing Funds To December 31, 2018
28 September 2018
Foley Hoag LLP
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On September 24, 2018, the Cayman Islands Monetary Authority (CIMA)
announced the deadline for the appointment by a regulated or
unregulated fund of an Anti-Money Laundering Compliance Officer
(AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy MLRO
has been extended to December 31, 2018.
For further information on this topic, please see CIMA's notification and our previous Foley Adviser.
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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