CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT
Who is CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT?
The Company is the secretariat for the Anti-Money Laundering Steering Group (AMLSG) and chairs the Inter-Agency Coordination Committee (IACC), leading the AML/CFT policy-making and operational efforts for the Cayman Islands.
Industry & Specialities
Government Administration
Countries of Operation
Malaysia
Headquarters:
Malaysia
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2014 (12 years)
Address:
GOVERNMENT ADMINISTRATION BUILDING; GEORGE TOWN, KY
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
No Records Found
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
0employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
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