Registration with CARA is mandatory for firms of attorneys-at-law (including sole practitioners) in accordance with the Anti-Money Laundering Regulations (2020 Revision) ('AMLRs').
Please complete and submit this form in accordance with the requirement under the AMLRs of the Cayman Islands for firms of attorneys (including sole practitioners) to register with CARA. Please note that a sole practitioner is considered to be carrying on the business of a firm of one. Please submit your registration form to email@example.com.
In addition to your registration details, this form solicits information that will determine whether your firm is conducting relevant financial business (‘RFB’) as defined in Schedule 6 of the Proceeds of Crime Law (2020 Revision) (as amended) of the Cayman Islands.