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GUIDANCE NOTES ON THE PREVENTION AND …
Policy and Development Division Cayman Islands Monetary Authority GUIDANCE NOTES ON THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND TERRORIST FINANCING IN THE CAYMAN ISLANDS August 2015 These GUIDANCE NOTES have been prepared by the Cayman Islands Monetary Authority and the professional associations for general GUIDANCE . This document should not be relied upon in respect of points of law. Reference for that purpose should be made to the appropriate statutory provisions. However, Financial Services Providers should be aware of the enforcement powers of the Authority under subregulation 5(4A) of the Money Laundering Regulations as they relate to supervisory or regulatory GUIDANCE .
The Cayman Islands as a leading international financial centre has framed its regulatory system ... guidance notes as well as to the authors of the Code of Practice. The Cayman Islands Monetary Authority stands ready to …
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