Following the observations made by the Caribbean Financial Action Task Force (“CFATF”) in its Mutual Evaluation Report of the Cayman Islands, there has been a number of changes to the Anti-Money Laundering Regulations (“AMLRs”) and the AML/CFT Guidance Notes that impact all Financial Service Providers (“FSPs”) including Funds and Administrators.

To find out more about these changes, as well as Carne’s range of AML services, read our Regulatory Update, talk to your Carne Relationship Manager or contact a member of the team below.

CARNE CONTACT DETAILS

Cayman Islands

John Ackerley
CEO – Cayman Islands
+1 (345) 916 4155
john.ackerley@carnegroup.com

Ireland

John Cronin
Money Laundering Reporting Officer, AML, Data Protection & Financial Crime Prevention
+353 1 489 6847
john.cronin@carnegroup.com

USA

Nicola Cowman
Director, New York
+1 347 410 0927
nicola.cowman@carnegroup.com