Search
Searching Content indexed under Money Laundering by Maree Martin ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Important Cayman Islands Securities Investment Business Law Changes
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Cayman Islands
24 Jul 2019
2
Anti-Money Laundering Audits Required For Securities Investment Business Excluded Persons
Cayman financial services providers, including entities carrying on securities investment business are required to comply with the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) ...
Cayman Islands
6 Feb 2019
3
Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Cayman Islands
19 Dec 2018
4
Extension Of Deadline For Appointment Of AML Officers For Cayman Funds
Further to our September Alert the Cayman Islands Monetary Authority ("CIMA") have by notice of 24 September extended the deadline for notification of the appointment of Anti-Money Laundering Compliance Officer, ...
Cayman Islands
26 Sep 2018
5
Have You Appointed Your AML Officers?
AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer Deadline for Cayman Islands registered funds.
Cayman Islands
17 Sep 2018
6
Cayman Islands Monetary Authority Issues Guidance On The Application Of The Anti-Money Laundering Regulations To Funds
By Notice of 20 July 2018 CIMA has responded to a number of frequently asked questions by confirming that all funds (regulated and unregulated) that conduct relevant financial business...
Cayman Islands
2 Aug 2018
7
Cayman Islands AML Requirements
The MLRO may be the same person as the AMLCO, so long as the individual is competent and is able to perform both roles efficiently.
Cayman Islands
24 Apr 2018
Links to Result pages
 
1