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ARTICLE · 28 SEPTEMBER 2018

CIMA Notice: AML Officer Deadline Extensions

Maples Group
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The Cayman Islands Monetary Authority issued a notice on 24 September 2018 regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers ...

Cayman IslandsGovernment, Public Sector
Tim Frawley
Tim Frawley
Martin Livingston
Martin Livingston
Tim Dawson
Tim Dawson
Anthony Webster
Anthony Webster
Paul Govier
Paul Govier
Harjit Kaur
Harjit Kaur
Tom Katsaros
Tom Katsaros
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The Cayman Islands Monetary Authority ("CIMA") issued a notice on 24 September 2018 (the "Notice") regarding deadlines for the appointment and notification of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers and Deputy Money Laundering Reporting Officers (together, the "AML Officers").

We have subsequently discussed the content of the Notice with CIMA and have been informed as follows:

  1. Funds registered with or licensed by CIMA ("Regulated Funds") are still expected to complete the appointment of the AML Officers by 30 September 2018. Such Regulated Funds will now have until 31 December 2018 to complete the relevant notification filings with CIMA.

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