Epstein File EFTA01365239: Money Laundering and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365239: Money Laundering and Cayman Islands (DS10)

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This document outlines anti-money laundering compliance requirements for an issuer and administrator subject to Cayman Islands legislation, specifically the Proceeds of Criminal Conduct Law and Money Laundering Regulations (2006 Revision). It details obligations to report suspected proceeds of criminal conduct to Cayman Islands authorities and consequences for violations.

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🔑 Evidence Keywords

money laundering Cayman Islands

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Money** **Laundering** Prevention.

Excerpt 2

The Issuer and the Administrator are subject to anti-**money** **laundering** legislation in the Cayman Islands pursuant to the Proceeds of Criminal Conduct Law

Excerpt 3

If the Issuer were determined by the Cayman Islands government to be in violation of the PCCL or The **Money** **Laundering** Regulations (2006 Revision), the