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.