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Investment Funds Lunch Seminar - Obligations of Cayman Islands Funds to Appoint AML officers

Conyers' Hong Kong office is delighted to be hosting its Investment Funds Seminar, where Mr. Alex Duperouzel, Managing Director of ComplianceAsia and AML Services Limited will discuss the recent changes on AML requirements affecting Cayman funds.

Under the Proceeds of Crime Law (2018 Revision), the Anti-Money Laundering Regulations (2018 Revision) and associated Guidance Notes (“AML Requirements”), all “Relevant Financial Business” (including open ended and closed end funds) must appoint suitably qualified management level natural persons as anti-money laundering compliance officer, money laundering reporting officer and deputy money laundering reporting officer. Existing regulated funds must have submitted requisite information to CIMA on or before 30 September 2018.

 


Piers Alexander
Partner

HONG KONG   +852 2842 9525

Mobile   +852 6469 3375


Accolades
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"Few firms can come close to Conyers on one critical metric, and this is the breadth of the client base."
- IFLR1000

Details

Where:

Conyers Dill & Pearman
29th Floor
One Exchange Square
8 Connaught Place, Central, Hong Kong

When:

Session 1:
Wednesday, 8 August 2018 (Registration is full)
12:30 – 2:00 pm

Session 2:
Wednesday, 15 August 2018 (Registration is open)
12:30 – 2:00 pm

Contact:

For further information, please click here to contact Lara Kesrouani.