CAYMAN ISLANDS: LEGISLATION PROPOSED TO STRENGTHEN AML FRAMEWORK

On 15th July, the Cayman Compass reported that the Government is presenting a total of 11 Bills for debate in the Legislative Assembly on 24th July, to address the fallout from the negative assessment by CFATF of how Cayman’s AML/CFT regime works in practice.

https://www.caymancompass.com/2019/07/15/legislation-proposed-to-strengthen-anti-money-laundering-framework/

 

This blog is primarily for my own use, to keep informed and up to date.  However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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