CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT - Profile, contacts and insights

CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT

Who is CAYMAN ISLANDS ANTI-MONEY LAUNDERING UNIT?

The Company is the secretariat for the Anti-Money Laundering Steering Group (AMLSG) and chairs the Inter-Agency Coordination Committee (IACC), leading the AML/CFT policy-making and operational efforts for the Cayman Islands.

Industry & Specialities

Government Administration

Countries of Operation

Malaysia

Headquarters:

Malaysia

Company Type:

SME

Company size:

1-10 Employees

Year Founded:

2014 (12 years)

Address:

GOVERNMENT ADMINISTRATION BUILDING; GEORGE TOWN, KY

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Employees by Department

The Rest (1)
Total (1)

Key Decision Makers

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Employees by Seniority

C-level

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0employees

Financials

LOW

spending power

Funding Status

Private

Associated Legal Entities

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