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We are required by our internal policies as well as the Proceeds of Criminal Conduct Law (as amended) and The Money Laundering Regulations (as amended) to maintain systems and training procedures designed to prevent money laundering.
These procedures are categorised as follows:
In addition, the Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands issued by the Cayman Islands Monetary Authority sets out in more detail the specifics as to client verification, record keeping, reporting and training.
Download the Cayman Islands Monetary Authority Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands.
Butterfield Bank (Cayman) Limited has a detailed policy on anti-money laundering, Statement of Policy and Procedures with respect to Money Laundering and Financial Crimes, which covers all the requirements of the Proceeds of Criminal Conduct Law (as amended), The Money Laundering Regulations (as amended) and the Guidance Notes.
Butterfield Bank (Cayman) LimitedButterfield Place, 12 Albert Panton Street,P.O. Box 705Grand Cayman, KY1-1107Cayman IslandsTel: (345) 949 7055Fax: (345) 949 7004Email: info.cayman@butterfieldgroup.com