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
Money Laundering (“ML”), Terrorist Financing (“TF”) and Proliferation Financing (“PF”) exposes FSPs to significant operational, regulatory, legal and reputational risks.
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. This Guidance aims to assist independent legal professionals to meet their obligations under the Cayman Islands’ AML/CFT/CPF/TFS regime.
The general public is obligated to report all crimes taking place in the Cayman Islands to the Royal Cayman Islands Police Service (RCIPS). If these crimes involve financial matters, contact the Royal Cayman Islands Police Service’s Financial Crimes Unit on RCIPS.FCU@rcips.ky or +1 345 949-8797.
“money laundering” means doing any act which constitutes an offence under section 47 or 48 of the Misuse of Drugs Law (2000 Revision), sections 19 to 22 of the Terrorism Law, 2003 or sections 32 to 34 of the Law or, in the case of
“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
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
