The Foley Adviser

Cayman AML Officer Appointment Deadline Extended for Existing Funds to December 31, 2018

September 24, 2018

On September 24, 2018, the Cayman Islands Monetary Authority (CIMA) announced the deadline for the appointment by a regulated or unregulated fund of an Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO) and Deputy MLRO has been extended to December 31, 2018.

For further information on this topic, please see CIMA’s notification and our previous Foley Adviser.