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AML Review: US and Cayman Islands, HFM Compliance

July 29, 2019

Morgan Lewis partner Ignacio Sandoval spoke with HFM Compliance about hedge funds and anti-money laundering regulations.  “From a broader AML scheme, private funds like hedge funds, are not subject to formal anti-money laundering program requirements. They don't have a specific, rule-based requirement to have a written AML program in place,” said Ignacio in the article. 

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