In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.
Speakers:
Patrick Head | Partner | +1 345 814 5377 |
[email protected] | View Bio
Adam Huckle | Partner | +1 345 814 5318 |
[email protected] | View bio
Lisa Page | Associate | +1 345 814 5590 |
[email protected] | View bio
Resources:
Click here for Episode 12 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
Related Services:
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