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Maples Group Moves to New London Office with a focus on Clients, People and Collaboration
24 Apr 2024Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community
23 Apr 2024Maples Group Recognised as Offshore Firm of the Year Including Six Standout Asia Deals of the Year
18 Apr 2024Maples Group Launches UK Liquidations Services
10 Apr 2024 -
ICLG Aviation Law 2024: Cayman Islands
11 Apr 2024
Analysis & Insights
GIR Know How Anti-Money Laundering
20 Dec 2022
In this Q&A, Chris Capewell, Adam Huckle, Tim Dawson, Chris Carroll and Duwayne Lawrence provide insight into anti-money laundering laws in the Cayman Islands and the individuals and entities subject to those laws and regulations.
This Q&A first appeared in the GIR Know How Anti-Money Laundering guide published by Global Investigations Review in December 2022
Related Services
Regulatory & Financial Services Advisory
Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.
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Industry Updates
Private Funds and the Cayman Islands Fund Annual Return Deadline
18 Mar 2024
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Industry Updates
Cayman Islands Update: Upcoming Fundamental Changes to Beneficial Ownership Regime
12 Mar 2024
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Industry Updates
EU Removes the Cayman Islands from EU AML List: Considerations for Clients
18 Jan 2024
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Industry Updates
BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
04 Jan 2024