The Cayman Islands Monetary Authority (CIMA) has issued new rules for Cayman domiciled funds.
There has been some confusion around the rules and the latest requirements regarding the positions of AMLCO, MLRO and DMLRO.
Sometimes it is easier to talk about it – download our latest Webinar to hear the Compliance team discuss everything you need to know to be compliant with the latest Cayman AML rules.
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