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CAYMAN ISLANDS Exempted Companies Due Diligence and ComplianceAntiMoney Laundering and AntiTerrorist Financing LegislationsImplications for New Incorporation The Cayman Islands Government introduced
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Businesses dealing with high-value transactions or international trade also need anti-money laundering measures to mitigate the risk of money laundering and terrorist financing.

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Anti-money laundering measures are procedures and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income.
Financial institutions, banks, and certain other businesses are required to file anti-money laundering measures.
Anti-money laundering measures are typically filled out electronically through a designated platform or software provided by regulatory authorities.
The purpose of anti-money laundering measures is to detect and prevent money laundering, terrorist financing, and other illegal financial activities.
Typically, information such as client identification, transaction details, and suspicious activities must be reported on anti-money laundering measures.
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