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Technical Publications
Recent Cayman Islands Regulatory Developments
18 Sep 2023
In this article in the latest edition of the AIMA Journal, Chris Capewell, Martin Livingston, Yunie Wong and Daniel Moore discuss how the Cayman Islands is en route to be removed from the FATF's and EU's AML/CFT 'grey' List and, in keeping with the FATF commitments and international standards, CIMA's new regulatory measures on corporate governance and internal controls.
This article formed part of the AIMA Journal Edition 135 published by AIMA in September 2023.
This article formed part of the AIMA Journal Edition 135 published by AIMA in September 2023.
Related Services
Regulatory & Financial Services Advisory
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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Martin Livingston
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Yunie Wong
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Daniel Moore
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