Topic: Limited Liability Partnership (Amendment) Law
Legislation proposed to strengthen anti-money laundering framework
Government is presenting a raft of bills for debate in the Legislative Assembly on Wednesday, 24 July, to address the fallout from the negative assessment of how Cayman’s anti-money laundering and counter financing of terrorism regime works in practice.
Beneficial ownership LLP regulations released
Cabinet has approved the Beneficial Ownership (Limited Liability Partnership) Regulations, 2019 before the Limited Liability Partnership (Amendment) Law will take effect later this year.
