Mondaq Offshore: Government, Public Sector > Money Laundering
Walkers
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Maples Group
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Walkers
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Conyers
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Campbells
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Cayman Islands Government
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Cayman Islands Government
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
GuernseyFinance
I am not at all surprised by this finding.
Appleby
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Herbert Smith Freehills
Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored value facility (SVF) sector in Hong Kong.
Hogan Lovells

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Ogier
On 26 April 2019, the Crown Dependencies agreed to jointly issue further guidance on aspects in relation to the economic substance requirements as issued by Guernsey, Isle of Man and Jersey
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
Chetcuti Cauchi Advocates
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Appleby
This first edition captures new measures since 1 January 2019.
Most Popular Recent Articles
Elias Neocleous & Co LLC
The financial services and international business sector in Cyprus is one of the vital pillars of the Cyprus economy.
Cayman Islands Government
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Chetcuti Cauchi Advocates
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
ASC Corporate & Legal Consultants
Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law.
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
Campbells
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Maples Group
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Walkers
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Chevalier & Sciales
On 13 January 2019 the Luxembourg parliament adopted a new law relating to the register of beneficial owners (hereafter the "Law").
Conyers
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
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