Organised by the Cayman Islands Financial Reporting Authority (FRA) and the National Coordinator for the Anti-Money Laundering Steering Group, in conjunction with the UK Treasury, this session will help participants to better understand their sanctions obligations.
Key presenter Rebecca Sampins is the Head of the Sanctions Policy and Counter-Terrorism Financing branch in the UK Treasury. She also leads on the FATF Asia Pacific Joint Groups, with a particular focus on Pakistan following its FATF grey-listing.
Representatives from the FRA, CIMA, Cayman Islands Legal Practitioners Association, and Cayman Islands Institute of Professional Accountants will also present their sanctions frameworks.
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An agenda will be available shortly. Light refreshments will be served. Venue TBC