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ARTICLE · 30 AUGUST 2018

Is Your Fund AML Compliant?

DMS Governance Ltd
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Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...

Cayman IslandsCorporate/Commercial Law
DMS Offshore Investment Services
DMS Offshore Investment Services
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Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) and Cayman domiciled fund managers to appoint natural persons who are suitably qualified and experienced as AML Compliance Officer ("AMLCO"), Money Laundering Reporting Officer ("MLRO") and as Deputy MLRO ("DMLRO") Learn more. With just over six weeks remaining to fulfill this requirement, now is the time to act to ensure compliance and you can rely on the expertise of DMS to provide you with the right solution.

THE DMS SOLUTION

DMS Compliance Services has a dedicated team of AML/CFT specialists available for appointment as AML/CFT Officers.

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