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CAYMAN ISLANDS Proceeds of Crime Law (2020 Revision) ANTI-MONEY LAUNDERING REGULATIONS (2020 Revision) Supplement No. 3 published with Legislation Gazette No. 4 of 9th January, 2020.
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
The main money laundering offences under the PCA are summarised briefly below. Section 133 of the PCA creates the offence of concealing, disguising, converting or transferring criminal property, or removing criminal property from the Cayman Islands.
16 Μαρ 2023 · A revised version of the Cayman Islands Anti-Money Laundering Regulations (AMLR) was published in January 2023, Ogier breaks this down in the latest snapshot.
“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
Three pieces of primary legislation, the Proceeds of Crime Law (the PCL), the Money Laundering Regulations (the Regulations) and, more recently, the Anti-Corruption Law (the ACL) provide the platform for anti-money laundering protection in the Cayman Islands.
The Cayman Islands recognizes that an AML/CFT/CFP strategy is a critical compass for directing and organizing national efforts to combat money laundering (ML), terrorist financing (TF), and proliferation financing (PF). Since 2017 when its first AML/CFT Strategy was formulated, the Cayman Islands has consistently developed and
