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Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime

Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime

Aug 31, 2023 | Media Release

This Bill, published late yesterday, aligns with the enhanced Recommendation 24 of the Financial Action Task Force (FATF) global standards, ensuring that competent authorities have access to adequate, accurate and current information on beneficial owners of companies....

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