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.
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Frequently Asked Questions (FAQ)
How long has CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT been operating for?
What is the funding status of CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT?
What is the address of CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT?
Where is CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT's headquarter?
What is CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT's contact number?
Which countries does CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT operate in?
What CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT's spending power?
Does CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
