Tag: Ryan Rajkumarsingh
DCI offers AML help to vulnerable businesses
(CNS Business): Professionals in the real estate sector and dealers in precious metals and stones were offered help and support recently from the Department of Commerce and Investment in ways to combat money laundering and terrorist financing. The sectors are classified as Designated Non-Financial Businesses and Professionals, which are still prone to the same threats and […]
New T&B licence law will help small business
(CNS Business): Several pieces of legislation recently passed will soon take effect, changing how some local and small businesses operate in the Cayman Islands, and government officials said the new Trade and Business Law is central to these change efforts. Under the new law, rogue contractors who do not have qualified personnel or fail to […]
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