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Daily Archives: May 12, 2020

Carne-Cayman-AML-Training-May-12th-2020

Directors and General Partners: Are you AML compliant?

All CitiesBy Denise RochaMay 12, 2020

It is a requirement for all directors of Cayman domiciled funds and GPs to complete Cayman specific AML training on an annual basis. This is a requirement whether directors are based in the Cayman Islands or not. To find out more about your obligations and how we can help you meet them through our online

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