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White Collar Crime

17 June 2019
Joanne Huckle Q&A on Cayman AML regime: service providers, delegation and risk-based approach

Cayman Islands - Ogier

The government and the Cayman Islands Monetary Authority are well aware that it is imperative that the Cayman Islands is not only perceived to, but does in fact, play a central role in the global fight against money laundering and terrorist financing. At the same time, there is a deep understanding of the need to remain competitive and commercial. This article addresses a number of key questions concerning the 2018 amendments to Cayman's anti-money laundering regime.

Author: Joanne Huckle
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