Max Lee

2 months ago | mdpi.com | Max Lee |Andrey Finegersh |Michelle Chen

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Oct 17, 2024 | mdpi.com | Max Lee |Michelle Chen

All articles published by MDPI are made immediately available worldwide under an open access license. No special permission is required to reuse all or part of the article published by MDPI, including figures and tables. For articles published under an open access Creative Common CC BY license, any part of the article may be reused without permission provided that the original article is clearly cited. For more information, please refer to https://www.mdpi.com/openaccess.

Feb 26, 2024 | lexology.com | Gary Smith |Robert Farrell |Elizabeth Kenny |Cesare Bandini |Faye Huang |Vivian Huang | +1 more

The Cayman Islands Monetary Authority (“CIMA”) has recently published its annual AML/CFT Activity Report for 2022 which can be viewed at the following link: AML CFT Activity Report 2022 V1 (cima.ky) and there are a few points worth noting. In particular:i. CIMA carried out 88 Inspections in 2022 compared to 161 in 2021; only 3 of those inspections resulted in letters of no findings, which means that 85 resulted in findings (i.e. clarifications and/or remediations were required);ii.