CIMA Advises Changes to AML Deadlines

Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”) Roles Update   The Cayman Islands Monetary Authority (CIMA) has made some changes to the deadlines that Cayman domiciled funds need to comply with to ensure they do not breach their obligations under the Cayman AML Regulations. A