Photo of the Remarkables mountain range in Queenstown, New Zealand.

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 Chambers, who is coordinating the Cayman Islands’ National Risk Assessment (NRA), […]

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