Contact

Alex Last

Alex Last

Cayman Islands
Partner

Catherine Pham

Catherine Pham

Cayman Islands
Partner

Paul Christopher

Paul Christopher

Hong Kong
Partner

Robert Duggan

Robert Duggan

London
Partner

Sara Galletly

Sara Galletly

London
Counsel

Update

Cayman amends AML/CFT Guidance Notes

[Dynamic date]

12 December 2018

The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands have been amended. Additional clarity has been provided regarding certain requirements of the Cayman Islands' AML regime, particularly in relation to the outsourcing of compliance obligations.