Cayman Islands: Money Laundering

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New CIMA AML Rule And Sanctions Rule: What Regulated Funds Need To Consider
New CIMA Rules effective September 2026 will transform anti-money laundering and sanctions compliance for Cayman Islands investment funds, elevating previous guidance to directly enforceable requirements. Fund governing bodies face enhanced responsibilities including mandatory annual AML training, independent audit requirements, and stricter AMLCO independence standards. Understanding these practical implications and preparing appropriate compliance frameworks will be essential for funds and their service p
Cayman Islands Finance
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Carey Olsen
Article
New CIMA AML Rule And Sanctions Rule: What Regulated Entities Need To Consider
The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.
Cayman Islands Commercial
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Carey Olsen
Article
CIMA Enforcement Action In Focus: Reminders And Recommendations
The Cayman Islands Monetary Authority has issued multiple Decision Notices cancelling registrations of entities and individuals under the Securities Investment Business Act, marking a significant escalation in regulatory enforcement. These actions stem from persistent non-compliance with fundamental obligations including failure to file annual declarations, non-payment of fees, and lapses in anti-money laundering officer appointments. The enforcement wave serves as a stark reminder that CIMA's oversight ext
Cayman Islands Finance
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Appleby
Article
Premier Leads Cayman Delegation To FATF Plenary In Mexico
Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks will head the Cayman Islands delegation attending the upcoming Financial Action Task Force Plenary in Mexico as part of the Caribbean Financial Action Task Force contingent, as the Cayman Islands continues to strengthen its preparations for the 2027 mutual evaluation of its antimoney laundering, counter-terrorist financing, and counter-proliferation financing (AML/CTF/CPF) regime.
Cayman Islands Finance
CI
Cayman Islands Government
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