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Cayman Islands AML/CFT reporting for entities engaged in, or wishing to engage in, virtual asset services

08 Dec 2020
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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.

Authors
Carolynn Vivian Harneys front portrait image on a grey background
Carolynn Vivian
Partner | Governance Risk & Compliance | Cayman Islands