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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

Circular on AML/CFT remediation guidelines by CIMA

On 29 December 2023, the Cayman Islands Monetary Authority issued a Supervisory Information Circular outlining key aspects of effective AML/CFT remediation by financial service providers. The circular emphasises the importance of compliance with regulatory frameworks and offers guidance for producing and implementing successful remediation plans.

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