MLRO, AMLCO & DMLRO - Cayman Islands
06 Apr 2018

Further to the Guidance Notes on the prevention and detection of money laundering and terrorist financing in the Cayman Islands, the Cayman Islands Monetary Authority has confirmed that the positions of Money Laundering Reporting Officer, Anti-Money Laundering Compliance Officer and Deputy Money Laundering Reporting Officer must be filled by natural persons.  Please refer to the attached industry advisory.

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