Cayman Islands Holds Consultation for AML Rules for Single Family Offices

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The Cayman Islands’ Ministry of Financial Services just finished a nationwide consultation on extra anti-money laundering regulations regarding single-family offices.

It lasted for only one week, and closed on Monday November 4th, and the consultation document was only available on individual requests. The responses will be reviewed, and the results will be released early next year at the start of 2020.