
AML & Compliance Services
The Cayman Islands Monetary Authority (“CIMA”) has noted that for a Cayman Islands investment entity to comply with the Anti-Money Laundering Regulations (2018 Revision) (“AML Regulations”), it must designate a natural person, at managerial level, to act as its Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”).
The AML Regulations apply to all Cayman entities carrying out "relevant financial business."

