16 March 2023
Snapshot: Cayman Islands Anti-Money Laundering Regulations (2023 Revision)

Megan Mcluskie
Team: Joanne Huckle, Martin Byers
Cayman Islands
Insight
Senior Associate
Cayman Islands
Legal 500 Caribbean, 2023
Megan is a senior associate advising financial institutions, funds, investment managers, administrators and other service providers on a wide range of Cayman Islands regulatory and compliance matters, including CIMA licensing and registration requirements, economic substance, sanctions, beneficial ownership, anti-money laundering and counter terrorist-financing, and administrative fines.
Before joining Ogier in 2022, Megan worked for seven years as a member of a top-ranked financial markets team at a leading New Zealand law firm, where she specialised in financial services regulatory matters. Megan received her Bachelor of Laws from Victoria University of Wellington, New Zealand.
Admitted in:
2022 - Cayman Islands
2011 - New Zealand (non-practising)
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