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Guidance Notes on ML, TF & PF: Targeted Financial Sanctions

Guidance Notes on ML, TF & PF: Targeted Financial Sanctions

This audio presentation focuses on a detailed introduction of targeted financial sanctions, including an overview of its framework in the Cayman Islands, the definition of designated persons and entities, obligations of financial service providers, the concept of exemptions and licensing within the sanctions framework and a broad overview of CIMA’s role as it relates to sanctions.

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