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