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
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Cayman Islands Corporate Services Money LaunderingKeywords
Colin Mackay Daniel Rewalt Elizabeth Harrington Intertrust Maples Group