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.