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Analysis & Insights
GIR Know How Anti-Money Laundering
20 Dec 2022
In this Q&A, Chris Capewell, Adam Huckle, Tim Dawson, Chris Carroll and Duwayne Lawrence provide insight into anti-money laundering laws in the Cayman Islands and the individuals and entities subject to those laws and regulations.
This Q&A first appeared in the GIR Know How Anti-Money Laundering guide published by Global Investigations Review in December 2022
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Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
Related Contacts
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Christopher Capewell
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Adam Huckle
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Tim Dawson
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Chris Carroll
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