From September 2018, all open-ended and close-ended Cayman Islands investment entities must appoint a natural person who is independent and competent as an AML Compliance Officer and Money Laundering Reporting Officer and a Deputy Money Laundering Reporting Officer.
AML Services, part of the ComplianceAsia Group, offers your funds a local, cost effective and compliant solution, and is responsive to your concerns during your day. AML Services benefits from the unparalleled experience of ComplianceAsia with a 15 year track record of specialising in compliance for the asset management industry. This service is available in both Hong Kong and Singapore.
For more information about our Cayman Island Fund AML Services, email us at firstname.lastname@example.org.