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.
Global Head of Data Protection, AML and Financial Crime Prevention
T: +353 (1) 489 6829 E: Dave.Burns@carnegroup.com
CEO – Cayman Islands
T: +1 (345) 916 4155 E: John.Ackerley@carnegroup.com
Chief Operations Officer (Cayman) and Cayman Head of Data Protection, AML and Financial Crime Prevention
T: +1 (345) 769 9973 E: Sean.Harrington@carnegroup.com
Money Laundering Reporting Officer, AML, Data Protection & Financial Crime Prevention
T: +353 (1) 489 6874 E: John.Cronin@carnegroup.com
CARNE NEW YORK
T: +1 347 410 0927 E: Nicola.Cowman@carnegroup.com