Anti-Money Laundering (AML) update

Regulatory Update

News

23 June 2021

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On June 7 the Cayman Islands Monetary Authority (“CIMA”) reminded all persons carrying out relevant financial business (“Licensees and Registrants”), that they are expected and required to ensure that their Anti-Money Laundering Compliance Officers (“AMLCO”), Money Laundering Reporting Officers (“MLROs”) and their Deputies, are aware of their respective duties and responsibilities as set out in the Anti-Money Laundering Regulations (2020 Revision) (as amended) (“AMLRs”) and will act in accordance with them.

To find out more about these changes read our Regulatory Update, talk to your Carne Relationship Manager or contact a member of the team below.

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CARNE CONTACT DETAILS

CARNE CAYMAN
John Ackerley
CEO – Cayman Islands
T: +1 (345) 916 4155
E: John.Ackerley@carnegroup.com

CARNE DUBLIN
John Cronin
Money Laundering Reporting Officer, AML, Data Protection & Financial Crime Prevention
T: +353 (1) 489 6847
E: John.Cronin@carnegroup.com

CARNE NEW YORK
Nicola Cowman
Director
T: +353 (86) 3355460
E: Nicola.Cowman@carnegroup.com

CARNE US
Joe Hardiman
Director
T: +1 (732) 6425808
E: Joe.hardiman@carnegroup.com[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][/vc_column][/vc_row]