Analysis & Insights

GIR Know How Anti-Money Laundering

Published 20 Dec 2022
in Analysis & Insights

Regulatory & Financial Services Advisory

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

Download Now →

You may also be interested in

Analysis & Insights

Navigate Latin American Markets with our Spanish and Portuguese Speaking Lawyers

Announcements

Maples Group Celebrates Newly Qualified Caymanian Lawyers

Industry Updates

Sanctions Update: Insights into the Virgin Islands General Licence No. 7, 2024

Announcements

Maples Group Wins Prestigious ‘Offshore Regulatory & Compliance’ Award at the 2024 US Hedgeweek Awards

Industry Updates

Cayman Islands Beneficial Ownership Transparency Act: Implications for US CLOs

Industry Updates

GIR Know How Anti-Money Laundering

You may also be interested in

Navigate Latin American Markets with our Spanish and Portuguese Speaking Lawyers

Maples Group Celebrates Newly Qualified Caymanian Lawyers

Sanctions Update: Insights into the Virgin Islands General Licence No. 7, 2024

Maples Group Wins Prestigious ‘Offshore Regulatory & Compliance’ Award at the 2024 US Hedgeweek Awards

Cayman Islands Beneficial Ownership Transparency Act: Implications for US CLOs

Imminent Deadline: BVI Annual Returns to be Submitted to Registered Agents by 30 September 2024