Cayman Business

CIMA asks banks for feedback on proposed US travel rule change

The Federal Reserve Board and the Financial Crimes Enforcement Network (FinCEN) proposed last October to lower the threshold for the travel rule from US$3,000 to US$250.

BUSINESS NEWS

Non-financial businesses receive AML training

The Department of Commerce and Investment has partnered with the Cayman Islands Centre for Business Development to host a workshop for so-called designated non-financial businesses and professions.

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