FRA-CBC MOU Exchange of Financial Intelligence - GOV.KY
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FRA-CBC MOU Exchange of Financial Intelligence
The Financial Reporting Authority of the Cayman Islands (hereafter referred to as FRA) and the Cayman Islands Customs & Border Control Service (hereafter referred to as CBC), hereafter referred to collectively as "The Parties", desire in the spirit of cooperation and mutual interest, and within the framework of Cayman Islands national legislation, to facilitate the exchange of information in support of the investigation or prosecution of money laundering (ML), the financing of terrorism (FT) and the financing of proliferation of weapons of mass destruction (FP).
Published: 26 June 2019
Publication Type: Guide
Details
Last updated:
Category: Customs and Border Control (CBC), Guide
