Vistra Cayman Talk AML with HFM Global

23 October 2018
Jeffrey Goddard, Stephen Costello, and Kareem Robinson from Vistra Cayman, have been featured in the September issue of HFM Global magazine.

In this issue, the trio provide their views on the AML updates and the impacts on different market participants.

Whilst the CIMA deadline for appointing an MLRO has now passed, you still have until December 31 2018 to register your MLRO appointments. For further information please download the article below. The article provides clear guidance on the requirements of all Cayman domiciled funds.

If you have any questions please do not hesitate to contact Jeffrey Goddard


Impact of the AML

HFM Global magazine article