Αποτελέσματα Αναζήτησης
CAYMAN ISLANDS Proceeds of Crime Law (2020 Revision) ANTI-MONEY LAUNDERING REGULATIONS (2020 Revision) PART I - Introductory 1. Citation 1. These Regulations may be cited as the Anti-Money Laundering Regulations (2020 Revision). 2. Definitions 2. (1) In these Regulations — “Anti-Money Laundering Compliance Officer” means the person designated
In this Law — “advisory functions” means the functions of the Authority specified in section 6(1)(d); “anti-money laundering regulations” means regulations made under section 145 or section 201 of the Proceeds of Crime Law (2020 Revision); “Authority” means the Cayman Islands Monetary Authority referred to in section 5;
The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands provide general guidance to financial services providers on the prevention and detection of money laundering, terrorist financing and proliferation financing in the Cayman Islands.
The key components of the Cayman Islands' anti-money laundering (AML) and countering the financing of terrorism (CFT) framework include the following statutes: • Anti-Corruption Act (2019 Revision); • Anti-Money Laundering Regulations (2020 Revision) (as amended, the AML Regulations);
Money laundering, terrorist financing and proliferation financing ("ML/TF/PF") are serious threats to society, causing a loss of revenue, endangering life, and fuelling other criminal activity.
“money laundering” means doing any act which constitutes an offence under section 47 or 48 of the Misuse of Drugs Law (2010 Revision), sections 19 to 22 of the Terrorism Law (2011 Revision) or sections 32 to 34 of the Law or, in
“money laundering” means doing any act which constitutes an offence under section 47 or 48 of the Misuse of Drugs Law (2014 Revision), sections 19 to 22 of the Terrorism Law 201(5 Revision) or sections 32 to 34 of the Law or, in
