Cayman Islands: Country-by-country update

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By Maree Martin Further to our April 2018 Alert and July 2018 Alert, time is running out for funds that are regulated by the Cayman Islands Monetary Authority (“CIMA”) to confirm the appointment of their AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer via CIMA’s REEFS portal on or before 30 […]

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