AML UPDATE – Deadline Extension for AML Officer Appointment Notification

The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA’) of the appointment of AML officers by a regulated fund has been extended to 31 December 2018.

Unregulated funds have an obligation to appoint AML Officers and CIMA has confirmed that these appointments should be in place by 31 December 2018.

Click to view advisory


CAYMAN ISLANDS
Judith WatlerDirectorT +1 345 914 6330judith.watler@walkersglobal.com
Sandra Edun-WatlerSenior Vice PresidentT +1 345 914 4227sandra.edun-watler@walkersglobal.com
Lisa EmbletonVice PresidentT +1 345 814 4691lisa.embleton@walkersglobal.com