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Extension of Deadline for Appointment of AML Officers for Cayman Funds

Further to our September Alert the Cayman Islands Monetary Authority (“CIMA”) have by notice of 24 September extended the deadline for notification of the appointment of Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer from 30 September 2018 to 31 December 2018 for CIMA regulated funds.

Unregulated funds also have until 31 December 2018 to make the above-mentioned appointments but are not currently required to report the same to CIMA.

Please contact your usual Conyers Dill & Pearman contact if you have any questions or require any assistance.

 

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Extension of Deadline for Appointment of AML Officers for Cayman Funds

 


Maree Martin
Counsel and Head of Knowledge Management - Cayman Islands

Cayman Islands   +1 345 814 7781


Craig T. Fulton
Partner

Cayman Islands   +1 345 814 7372


Gene A. DaCosta
Partner

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Derek Stenson
Partner

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