Legal
Appointment of AML Officers to Cayman Islands Investment Entities – Update – December 2018
Further to the notice issued by CIMA on 24 September 2018 relating to the requirement for all investment entities conducting relevant financial business to appoint natural persons to fulfil the roles of Anti-Money Laundering Compliance Officer, Money Laundering Officer and Deputy Money Laundering Officer, we can advise the following: At…
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