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On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) announced the deadline for the appointment by a regulated or unregulated fund of an Anti-Money Laundering Compliance Officer ...
within Media, Telecoms, IT, Entertainment and Tax topic(s)
On September 24, 2018, the Cayman Islands Monetary Authority (CIMA)
announced the deadline for the appointment by a regulated or
unregulated fund of an Anti-Money Laundering Compliance Officer
(AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy MLRO
has been extended to December 31, 2018.
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