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
CAYMAN ISLANDS PENAL CODE (2022 Revision) Supplement No. 6 published with Legislation Gazette No. 6 of 27th January, 2022.
The Cayman Islands Monetary Authority (“Monetary Authority”) is particularly aware of the global nature of the fight against money laundering, terrorist financing and other financial crime, and the consequent need for all jurisdictions to operate their Anti-Money Laundering
means a public body in the Islands charged with responsibility for combating money laundering, terrorist financing and proliferation financing including —
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.
Cayman Islands Monetary Authority Regulatory Handbook – Volume I November 2018 4 Definitions In this Regulatory Handbook – “AML” means Anti-Money Laundering “AMLR” means Anti-Money Laundering Regulations (2018 Revision) “AMLSG” means Anti-Money Laundering Steering Group
“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
