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CAYMAN ISLANDS
Proceeds of Crime Act
(2020 Revision)
ANTI-MONEY LAUNDERING
(AMENDMENT) (NO. 2) REGULATIONS,
2020 (COMMENCEMENT OF
REGULATION 8) ORDER, 2022
(SL 11 of 2022)
Supplement No. 1 published with Legislation Gazette No. 14 dated 30th March, 2022.
PUBLISHING DETAILS
Page 2 SL 11 of 2022 c
Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020
(Commencement of regulation 8) Order, 2022 Paragraph 1
CAYMAN ISLANDS
Proceeds of Crime Act
(2020 Revision)
ANTI-MONEY LAUNDERING (AMENDMENT)
(NO. 2) REGULATIONS, 2020
(COMMENCEMENT OF REGULATION 8)
ORDER, 2022
(SL 11 of 2022)
In exercise of the powers conferred by section 145 of the Proceeds of Crime Act (2020
Revision) and regulation 1(2) of the Anti-Money Laundering (Amendment) (No. 2)
Regulations, 2020, the Cabinet makes the following Order —
1. Citation
1. This Order may be cited as the Anti-Money Laundering (Amendment) (No. 2)
Regulations, 2020 (Commencement of regulation 8) Order, 2022.
2. Commencement
2. Regulation 8 of the Anti-Money Laundering (Amendment) (No. 2) Regulations, 2020
comes into force on 1st July, 2022.
Made in Cabinet the 22nd day of March, 2022.
Davina Wilson
Acting Clerk of the Cabinet
c SL 11 of 2022 Page 3
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