Looking for a Solution for Cayman Islands Anti Money Laundering Compliance?
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,…
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