Anti-Money Laundering and Anti-Terrorism Financing

The AML/ATF Board

The Barristers and Accountants AML/ATF Board (“the Board”) is a statutory board established jointly by the Chartered Professional Accountants of Bermuda and the Bermuda Bar Association.   The Board has been designated by the Minister of Justice under  the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act, 2008 (the “Act”) to be the supervisory authority for regulated professional firms (barristers and accountants)as defined in the Act.

Risk Assessment link : 

Guidance Notes :

Government Sanctions

The National Anti-Money Laundering Committee (NAMLC) provides important and current information related to sanctions to assist you with Bermuda’s Sanctions Regime compliance. Please click on the following links for more information.

International Sanction Measures

Bermuda List Sanctions Regimes 2018

International Sanctions Regulations 2013