Intertrust Corporate Services has been fined CI$4.2 million by the Cayman Islands Monetary Authority for breaching the jurisdiction's Anti-Money Laundering Regulations. Separately, Maples Group law firm announced it was seeking a judicial review of CIMA's "interpretation and application" of the regulations.
Articles Cayman Islands Corporate Services Featured Money LaunderingMay 13, 2021
Intertrust Cayman fined CI$4.2M for AML breaches, Maples Group to seek judicial review of regulations
2 years ago
TopicsCayman Islands Corporate Services Money Laundering
KeywordsColin Mackay Daniel Rewalt Elizabeth Harrington Intertrust Maples Group