Tag: Private Funds


Why appointing a Independent Cayman AMLRO/CO is absolutely vital to your fund

As the Legislative and Regulatory bodies attempt to keep up with the explosion in the digital asset space by implementing Virtual Asset, DATA Protection and Anti-Money Laundering Laws, to name a few, it is clear that most funds cannot keep head above water as the demand for anti money-laundering /compliance officer specialists continue to grow. To adhere to the laws,

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