Posted By: Victoria S
Discharge of obligations under the AML Regulations - 06/27/17 03:16 PM
Needing your input: Business needing letter (template provided to us) indicating the letter is to :" assist in the discharge of obligations under the anti-money laundering regulations of the Cayman Islands"]. We have no concern over the validity of this business, but I have never seen this statement before.
Any assistance in understanding this statement would be greatly appreciated.
Any assistance in understanding this statement would be greatly appreciated.