Vistra Cayman Talk AML with HFM Global
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 on this page. The article provides clear guidance on the requirements of all Cayman domiciled funds.
If you have any questions please do not hesitate to contact Stephen, Jeffrey or Kareem.
The contents of this article are intended for informational purposes only. The article should not be relied on as legal or other professional advice. Neither Vistra Group Holding S.A. nor any of its group companies, subsidiaries or affiliates accept responsibility for any loss occasioned by actions taken or refrained from as a result of reading or otherwise consuming this article. For details, read our Legal and Regulatory notice at: http://www.vistra.com/notices . Copyright © 2023 by Vistra Group Holdings SA. All Rights Reserved.
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