Events listed in Sanctions and Anti-Money Laundering Act 2018 (SAMLA)
Update to Cayman Financial Sanctions Regime
ID 23169
CIMA has informed FSPs of an update to the list of the current sanctions regime in the Cayman Islands on the FRA’s website as of 26 April 2023. The sanctions in the Cayman Islands are essentially the same as those imposed in the UK, and it is the UK’s government policy to ensure that the OTs are enabled to implement the sanctions adopted by ...