Adam Huckle

May 8, 2024 | mondaq.com | Christopher Capewell |Patrick Head |Adam Huckle |Tim DAWSON

The Cayman Islands Anti-Money Laundering Regulations (the "AMLRs") were amended on 19 April 2024 when the Anti-Money Laundering (Amendment) Regulations, 2024 came into force. Tidy-Ups The bulk of the changes were to make it clear that compliance requirements apply not only in the context of anti-money laundering ("AML"), but also in application of counter-terrorist and proliferation financing measures.

Apr 29, 2024 | mondaq.com | Patrick Head |Adam Huckle |Lisa Page

DURATION 15 minutes Now Live In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics: DITC Bulletin and Ongoing Enforcement New CSV Technical Guidance on Beneficial Ownership Filings Russia Sanctions – New Specific Licensing Ground (Divestment) FATF Recommendation 15 VASP Activity FATF Recommendation 24 Guidance on Beneficial Ownership and Transparency of...