Archive for October 9th, 2015

Threats revealed to Cayman’s AML regime

Threats revealed to Cayman’s AML regime

| 09/10/2015 | 4 Comments
(CNS Business): Government faces some serious challenges over the next 18 months to update the regulatory regime that protects the country’s financial service sector ahead of a task force inspection in March 2017. Francis Arana, head of the Anti-Money Laundering Unit in the Attorney General’s Ch [...]

Continue Reading