25.03.2019 Opalesque Exclusive: Caymans' AML requirements still a bit up in the air
B. G., Opalesque Geneva:

The Cayman Islands' anti-money laundering (AML) requirements are still a bit up in the air, according to Bill Prew, CEO/founder at Indos Financial. Even though all open-ended, Cayman-domiciled hedge funds had to appoint three AML officers by September, there are still grey areas in such topics as the level of investor screening, the funds' own AML policy, sancti

Article source: https://www.opalesque.com/index.php?act=static&and=CaymanRoundtable2019 - Opalesque is not responsible for the content of external internet sites
Print