Applications of the New AML Regulations in the Cayman Islands

Citco Fund Services’ Associate General Counsel, Mathew Abenstein will be speaking at a Managed Funds Association (MFA) Seminar on ‘Applications of the New AML Regulations in the Cayman Islands’ on 28 June 2018. Mathew will be joined by Walkers' Partner Lucy Frew, and a representative from Cayman Islands Monetary Authority. 

The seminar will look at

  • New AML Officer Requirements
  • Source of Funds Exemption 
  • Tightening of Regulation 8 Exemption relating to subscriptions from Bank Accounts in an Equivalent Jurisdiction
  • Verification Materials to be provided by Nominee Investors
  • Risk Based Approach  
  • Administrative Fines Regime

Registration is open to MFA fund manager members by invitation only.

Click here to register.

For questions, please contact Beth Moore at emoore@managedfunds.org or Sabrina Riotto at sriotto@managedfunds.org.