Knowledge Search

AIMA request to align Bank Secrecy Act requirements and Customer Identification Programs for RIAs and ERAs

AIMA asks FinCEN for better implementation of anti-money laundering rules

Update to the Cayman Islands Proceeds of Crime Act – Changes to suspicious activity reporting

EBA consults on detailed rules for the new Anti-Money Laundering Authority

Cayman Islands tightens its suspicious activity reporting requirements

Wholesale brokers’ anti-money laundering controls improving but more work is needed, says the UK Financial Conduct Authority

The case for Cayman Islands funds

FATF proposes changes to its anti-money laundering and countering the financing of terrorism standards