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ARTICLE · 28 SEPTEMBER 2018

Updates To AML Officer Notification Deadlines

DMS Governance Ltd
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Please be advised of the CIMA extension to the notification deadline for funds

Cayman IslandsGovernment, Public Sector
Cara Hennessy
Cara Hennessy
Samantha Fletcher-Watts
Samantha Fletcher-Watts
Don W. Ebanks
Don W. Ebanks
Tammy W. Seymour
Tammy W. Seymour
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Please be advised of the CIMA extension to the notification deadline for funds as follows:

Regulated Funds

  • These funds are still required to formally appoint AML Officers by 30 September 2018.
  • The required submission of this information via CIMA's online Regulatory Enhanced Electronic Forms Submission ("REEFS") portal has been extended until 31 December 2018.

Unregulated Funds

  • The deadline to formally appoint AML Officers has been extended to 31 December 2018.
  • There is currently no system in place for submitting this information to CIMA.

We understand that CIMA has intentionally differentiated between regulated and unregulated funds, given the industry attention to date has been on regulated funds due to their REEFS notification requirements.

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