With Francine Balbina, Matthew Brown, Gavin Devitt, Daniel Forbes, Niaz Khan, Paarus Sohi, Wai Shan (Connie) Wong
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds (regulated and unregulated) ...