Cayman AML Deadline Approaching for Unregulated Funds

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AML Regulation in Cayman still applies to unregulated funds and there are only a few weeks remaining to become compliant.

Do you have a Cayman fund?

If your Cayman fund is regulated, the relevant appointments required for compliance with the new AML regulation should have been made by 30 September 2018. Now the extended deadline for Unregulated funds, 31 December 2018, is drawing near.

Are you ready? 

Cayman Islands Monetary Authority (CIMA), issued a notice asserting that Cayman domiciled funds will now be required to appoint individuals to act as Money Laundering Reporting Officer (MLRO), Deputy Money Laundering Reporting Officer (DMLRO) and Anti-Money Laundering Compliance Officer (AMLCO).

Funds must act before 31 December 2018.

How Apex can help?

Listen: Access the webinar and hear our compliance team discuss everything you need to know about the Cayman AML Regulations. Click Here

Read: Only have 5 minutes to spare? Read our Blog for a simple summary and insight into how the Cayman AML regulations may affect you. Click Here

Speak: Would you rather speak to someone? Contact our team today and talk through your options. Click Here

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