On 7 January 2022, the European Commission adopted a delegated regulation (the “Regulation”) proposing revision of its EU AML List to add nine countries, including the Cayman Islands.
The EU AML List is the EU’s list of...more
3/29/2022
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Cayman Islands ,
Due Diligence ,
EU ,
European Commission ,
FATF ,
Financial Regulatory Reform ,
Investment Funds ,
Proposed Regulation ,
Special Purpose Vehicles ,
Terrorist Financing
Further to our recent Alert in respect of the upcoming deadline for filing Fund Annual Return Forms (“FAR”), please note that the Cayman Islands Monetary Authority (CIMA) has extended the filing deadline and issued a notice...more