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Intertrust Cayman fined CI$4.2M for AML breaches, Maples Group to seek judicial review of regulations

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.
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