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Source: HOUSE_OVERSIGHT  •  Size: 0.0 KB  •  OCR Confidence: 85.0%
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If any person resident in the Cayman Islands knows or suspects that another person is engaged in money laundering or is involved with terrorism or terrorist property and the information for that knowledge or suspicion came to their attention in the course of their business the person will be required to report such belief or suspicion to either the Financial Reporting Authority of the Cayman Islands, pursuant to the Proceeds of Criminal Conduct Law (2005 Revision) if the disclosure relates to money laundering or to a police officer of the rank of constable or higher if the disclosure relates to involvement with terrorism or terrorist property, pursuant to the Terrorism Law. Such a report shall not be treated as a breach of confidence or of any restriction upon the disclosure of information imposed by any enactment or otherwise. 17.4. Foreign Corrupt Practices Act The General Partner, KUE, its subsidiaries and joint ventures intend to comply with applicable provisions of the Foreign Corrupt Practices Act (“ECPA”) in connection with their business activities worldwide. The FCPA prohibits corrupt payments to foreign officials (including any officer or employee of a foreign government, a public international organization, or any department or agency thereof, or any person acting in an official capacity, regardless of rank or position}, parties or candidates to obtain or retain business or securing any improper advantage and the FCPA prohibits paying, offering, promising to pay, directly or indirectly, money or anything of value in connection therewith. investors will be required to provide information on whether they are foreign officials, and confirm that they have not paid, offered to pay or promised to pay and do not intend to pay, offer to pay or promise to pay, directly or indirectly, money or anything of value to any foreign official, party or candidate to obtain or retain business (whether with a government or agency or instrumentality thereof or otherwise) for or on behalf of KUE, its subsidiaries or joint ventures or to secure an improper advantage for KUE or its subsidiaries or joint ventures in any country. 139 HOUSE_OVERSIGHT_024572

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Document Details

Filename HOUSE_OVERSIGHT_024572.jpg
File Size 0.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,184 characters
Indexed 2026-02-04T16:54:42.484184