Cayman Islands AML/CFT reporting for entities engaged in, or wishing to engage in, virtual asset services
08 Dec 2020
CIMA announced this week that entities engaged in, or wishing to engage in, virtual asset services (including those currently licensed or registered with the Authority for any other activity) must complete the CIMA form AML/CFT Inherent Risks – Virtual Asset Service Provider – AIR 157-84 by 31 January 2021. The form is available on REEFS.
CIMA’s press release can be foundhere.