OrbitaxCayman Islands Consolidating and Enhancing Beneficial Ownership Regime
|Proposed Changes|Cayman Islands
The Cayman Islands Ministry of Finance Services issued a media release on 31 August 2023 announcing the Beneficial Ownership Transparency Bill 2023, which will consolidate and enhance the Cayman Islands' Beneficial Ownership Regime.
---
Beneficial Ownership Transparency Bill to Advance Cayman's AML/CFT Regime
The Cayman Islands is advancing its AML/CFT regime whilst reinforcing its commitment to global efforts in combating money laundering and terrorist financing with the introduction o…