Cayman Islands:
Extension Of Deadline For Appointment Of AML Officers For Cayman Funds
26 September 2018
Conyers
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Further to our
September Alert the Cayman Islands Monetary Authority
("CIMA") have by notice of 24 September extended the deadline
for notification of the appointment of Anti-Money Laundering
Compliance Officer, Money Laundering Reporting Officer and Deputy
Money Laundering Reporting Officer from 30 September 2018 to
31 December 2018 for CIMA regulated funds.
Unregulated funds also have until 31 December 2018 to make the
above-mentioned appointments but are not currently required to
report the same to CIMA.
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.
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