The Barristers and Accountants AML/ATF Board (“the Board”) is a statutory board established jointly by the Chartered Professional Accountants of Bermuda (CPA 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.

Registration Feedback and Fees 2021

On March 5th 2021, the Chairman of the Barristers & Accountants AML/ATF Board wrote to the Bermuda Bar Association (BBA) and Chartered Professional Accountants (CPA) providing them with registration feedback. In addition the letter also addressed the subject of the 2021 Fees as agreed by the Mutual Assistance Commitee. The letter was subsequently distributed by both organizations to their membership. The full content of the letter is published below:

 

Chairman's Letter to Bermuda Bar Association and Chartered Professional Accounts regarding Registration Feedback and Fees.

Latest News

Report of the Activities of the AML/ATF…

 

Published on 17-05-2021

 

15th May 2021 Report of the activities of the Barristers & Accountants AML/ATF Board (the “Board”) for the year ending 31st March 2021 - published in accordance with Section 5(3)(b) of the...

 

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Registration Feedback and Fees 2021

 

Published: 15-03-2021

 

On March 5th 2021, the Chairman of the Barristers & Accountants AML/ATF Board wrote to the Bermuda Bar Association (BBA) and Chartered Professional Accountants (CPA) providing them with registration feedback...

 

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Changes to the Registration Regime for B…

 

Published on 26-01-2021

 

Dear Members of the Bermuda Bar Association and Chartered Professional Accountants of Bermuda: Changes to the Registration Regime for Barristers and Accountants 2021 As you know and as explained on our website...

 

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Chairman's Year End Report

 

Published on 19-06-2020

 

Report of the activities of the Barristers & Accountants AML/ATF Board (the “Board”) for the year ending 31st March 2020 This report is published in accordance with Section 5(3)(b) of the...

 

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Ministry of Legal Affairs AML/ATF Minist…

 

Published on 27-05-2020

 

The Government of Bermuda's Ministry of Legal Affairs on 12 May 2020 issued a Minsiterial Statement based on updated guidance from FATF on Money Laundering and Terrorist Financing controls in...

 

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CFATF Launches Research Corner

 

Published on 26-01-2021

CFATF Releases '101 Series' on Money Laundering & Terrorist Financing CFATF have released a new research corner featuring both a 'Money Laundering 101' and 'Terrorist Financing 101' series on understanding what they are and how...

 

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Information Bulletin on New RPF Registration & Renewals

Please see the attached document relating to the registration requirements for firms and renewal requirements for current RPFs: Information Bulletin on RPF Registration & Renewals

Guidance Notes

GUIDANCE NOTES GUIDANCE NOTES - ACCOUNTING SECTOR FATF Issued Guidance for a Risk-Based Approach for the Accounting Profession GUIDANCE NOTES - LEGAL SECTOR FATF Issued Guidance for a Risk-Based Approach for Legal Professionals Bermuda Government…

Board Members

Edward Allanby

 

DIRECTOR
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Renee Oliveira

 

DIRECTOR
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Michael Fahy

 

DIRECTOR
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Amanda Scaife

 

DIRECTOR
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Alain Fournier

 

DIRECTOR
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Neville Mark Mayall Cave

DIRECTOR
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Antoine Lightbourne

DIRECTOR
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