www.cima.ky/upimages/noticedoc/PublicNotice-Administrativefine-IntertrustCorporateServicesCaymanLimited_1620946178.pdf
caymannewsservice.com/2021/05/intertrust-fined-4-2m-over-aml-failings/
www.caymancompass.com/2021/05/14/cima-fines-intertrust-more-than-4-2-million-for-aml-breaches/
Update:
www.caymancompass.com/2021/10/04/intertrust-allowed-to-appeal-cimas-enforcement-action-after-deadline-passed/
Home » Countries » Caribbean » Cayman Islands » Cayman: CIMA fines Trust company with more than $4.2 million for AML breaches