Harneys published a Regulatory Blog post on CIMA's updated AML and sanctions rules for Cayman investment funds.
Published
Signal category
Research & Knowledge
Quote
“CIMA's updated AML and sanctions rules for Cayman investment funds”
— Harneys team
Company
Harneys
An international law firm with entrepreneurial thinking.
- Industry
- Legal Services
- Location
- British Virgin Islands, VG
- Company size
- 531 employees
Harneys is an international law firm with entrepreneurial thinking. Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Luxembourg, Cyprus, Bermuda, Anguilla, and Jersey law to a global client base which includes the world’s top law firms, financial institutions, investment funds and private individuals. Our network is the largest among offshore law firms with locations in major financial centres across Europe, Asia, the Americas and the Caribbean, allowing us to provide reliable and timely service of the highest quality to clients in their own languages and time zones. https://www.harneys.com/terms-of-use/
Founded 1960