開曼群島政府發布了修訂後的反洗錢（AML）法規。2024年《反洗錢（修訂）條例》降低針對風險評估和客戶識別程序的財政門檻。此外，他們對指定的非金融企業和專業人士（DNFBPs）施加了新的義務，也就是當執行相關金融業務時，需向監管機構提供任何所需的文件、報表或任何其他資訊。這包括識別DNFBP的所有權和其受益所有人與所有關聯人之結構控制的一切訊息，以及在發生改變後的30 天內所有對客戶評估風險的所做變化。 監管機構有權對不合規的 DNFBPs官員處以行政罰款。

CAYMAN ISLANDS: New disclosure obligations for DNFBPs

Revised anti-money laundering (AML) regulations have been gazetted by the Cayman Islands government. The Anti-Money Laundering (Amendment) Regulations, 2024 reduce the financial threshold for risk assessment and customer identification procedures. Further, they impose new duties on designated non-financial businesses and professions (DNFBPs) to provide the regulator with any requested documents, statements or any other information when carrying out relevant financial business. This includes information identifying the ownership and control structure of the DNFBP, including information on the beneficial owners of the DNFBP and all connected persons in relation to the DNFBP and any change in the assessed risk of customers within 30 days after the change occurs. Regulators are granted powers to impose administrative fines on officers of non-compliant DNFBPs.

Sources:
Cayman Islands government
STEP International News Digest 8 April 2024: Stricter record-keeping rules for Cayman Islands company management licensees