Please find here the consolidated Anti-Money Laundering Regulations 2020. This is most recent version of the law which applies to legal professionals within scope, those who conduct Relevant Financial Business.
We have published here our updated Guidance Notes on AML (and Counter the Financing of Terrorism, Proliferation Finance and Targeted Financial Sanctions). These should be read by firms of attorneys supervised by CARA, the notes will also be useful to all attorneys in respect of their wider obligations, e.g sanctions compliance.
Please find here links to training and outreach sessions:
Here are other useful links:
- Notice to Supervised Firms – Sanctions Notifications
- FATF Public Statements
- Cayman Islands National AML CFT Strategy
- Summary Results of the 2015 National Risk Assessment relating to ML/TF and PF
Please contact us at firstname.lastname@example.org if you have any questions.