The current status of SAMLA in the BVI and the Cayman Islands
25 April 2019
The imposition of public beneficial ownership registers in British Overseas Territories including the British Virgin Islands and the Cayman Islands under the UK's Sanctions and Anti-Money Laundering Act, 2018 has recently been delayed until at least 2023.
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About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
