The non-profit organization was formed under the Non-Profit Organisations Act (as amended from time to time) as a Non-Profit Organisation registered as an Association on the 25th of September 2020 with registration number 588.
As of 9 April 2024:
Board of Directors:
Dionisio L. Sese Jr. - Director (Chairperson)
Carmelita Ebanks - Director
Rose Ann Dominguez - Director
Regie Danan - Director
Joyvee Aquino Danan - Director
Desiree Jacob - Director
Almira Navaro - Directo
Executive Committee:
Dionisio L. Sese Jr. – President
Carmelita Ebanks – Internal Vice President
Rose Ann Dominguez – External Vice President
Regie Danan – Treasurer
Joyvee Aquino Danan – Secretary
Desiree Jacob – Legal Counsel
Only the above directors may transact collectively by resolution and authorisation.
Any solicitation for funds or sponsorship for fund raising purposes purporting to represent CBFC NPO may only be by a director of the CBFC NPO.
Any sanctioned events by the CBFC NPO will be published on the official website (caymanbayanihan.com) and official facebook page of CBFC NPO (Cayman Bayanihan Filipino Community). If there is any doubt, please contact the President or the Vice Presidents for confirmation.
Furthermore, as a registered Non-Profit Organisation, we are subject to the Proceeds of Crime Act, Anti-Money Laundering Regulations, the Cayman Islands Monetary Authority’s Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands Guidance Notes, Proliferation Financing (Prohibition Act) and the Terrorism Act, each as amended from time to time, collectively, the Cayman Islands Anti-Money Laundering Regime.