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Western International Trust Co fined CI$482,718 in Cayman for due diligence, monitoring, risk assessment failings

Money Laundering Bulletin

Western International Trust Co fined CI$482,718 in Cayman for due diligence, monitoring, risk assessment failings

TheCayman Islands Monetary Authority (CIMA) on 22 December [2020] announced a fineof CI$482,717.50 (US$580,258) against Western International Trust Company Ltdfor a range of anti-money laundering compliance breaches.

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