Author: Denise Alfieri, Managing Director
Anti-Money Laundering | CIMA | Offshore Funds | Private Investment Funds
Cayman Islands Fund Managers Face New Anti-Money Laundering Requirements
The Cayman Islands Monetary Authority (“CIMA”) made a number of key changes to its anti-money laundering (“AML”) regulations in 2018 (the “AML Regulations”) including expanding their reach to unregulated entities,…