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Beneficial Ownership Transparency Act Comes into Force in Cayman

Beneficial Ownership Transparency Act Comes into Force in Cayman

This establishes the law and accompanying rules on beneficial ownership transparency. The beneficial ownership regime in the islands is being strengthened.

The Act establishes and consolidates obligations to combat money laundering and terrorist financing. In addition, special guidance on compliance is provided.

The new legislation is drafted in accordance with the FATF Global Standards.

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