Money Laundering Bulletin

Timon Molloy

Document

Cayman fines Intertrust CI$4.2m for due diligence and monitoring breaches

Intertrust Corporate Services (Cayman) Ltd is to pay a CI$4,232,607.50 (US$5,088,987) penalty after the Cayman Islands Monetary Authority found “pervasive and protracted” non-compliance with the Anti-Money Laundering Regulations. [1]

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