Cayman Islands Anti-Money Laundering Unit is rated 3 out of 5 in the category government administration. Read and write reviews about Cayman Islands Anti-Money Laundering Unit. This Unit is the secretariat for the Anti-Money Laundering Steering Group (AMLSG), which is the AML/CFT policy-making body for the Cayman Islands. It also chairs the Inter-Agency Coordination Committee (IACC), the operational sub-group to the AMLSG.
Address
Government Administration Building
Company size
1-10 employees