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ARTICLE · 06 FEBRUARY 2018

Further Important Changes To The Cayman Islands AML Regime

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A number of major developments impacted the Cayman Islands AML regime in December 2017, as the CFATF fourth round mutual evaluation of the Cayman Islands was being conducted.

Cayman IslandsFinance and Banking
Martin Livingston
Martin Livingston
Tim Dawson
Tim Dawson
Adam Huckle
Adam Huckle
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A number of major developments impacted the Cayman Islands AML regime in December 2017, as the CFATF fourth round mutual evaluation of the Cayman Islands was being conducted.  For background on the introduction of the Anti-Money Laundering Regulations, 2017 ("AML Regulations") in November 2017, please see our prior client updates:  The Anti-Money Laundering Regulations, 2017 and  New AML Regulations: Application to Insurance & Unregulated Investment Entities. 

This update provides a high-level summary of the most recent developments.  If you would like further information, please contact one of the authors, or your usual Maples and Calder contact.

Revisions to the AML / CFT Guidance Notes

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