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HFA
July 25, 2018  

REGULATORY ROUNDUP

Anti-Money-Laundering — CaymansEffective June 1, newly formed offshore funds domiciled in the Cayman Islands are subject to stricter anti-money-laundering rules. Established funds must comply by Oct. 1.The Cayman Islands Monetary Authority has long had “know-your-customer” rules in place aimed at preventing investors from using offshore funds to launder money. But the new regulations impose additional obligations on fund...


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