Phone: 441-296-5577
Email: [email protected]
Forms
August 11th, 2021
INFORMATION BULLETIN – REGISTRATION FOR 2022
As stated in previous communications, the Barristers and Accountants AML/ATF Board (“AML/ATF Board”) is moving to align our registration with that of the Bermuda Bar Association to further simplify the process and meet legislative obligations.
Bermuda Bar Association members MUST register with the AML/ATF Board to receive a Practicing Certificate for 2022.
As such, registration for the coming year 2022 will run from 1st October 2021 to 31st October 2021 for all Barristers AND Accountants.
Note that registration is NOT considered complete until FEE PAYMENT IN FULL IS RECEIVED (this includes the Registration fee and the Defrayment of Costs fee).
TIMELINE FOR 2022 REGISTRATION PERIOD
AUGUST 2021
SEPTEMBER 2021
o $150 re-registration/$250 Initial registration
o Defrayment of costs fee of:
(i) $750 for unregulated professional firms or
(ii) 1% of 2020 Specified Activity Revenue for Regulated
Professional Firms ($750 minimum fee).
More information on fees can be found here:
//amlatfboard.bm/images/Ltr_to_BBA_CPA_Submission_Feedback_March_2021.pdf
OCTOBER 2021
NOVEMBER 2021
DECEMBER 2021
AML/ATF Registration Information Required:
Non-Regulated Professional Firms
Registration Information Completed in portal //portal.amlatfboard.bm/
Supporting documents required and submitted via portal:
Regulated Professional Firms
Registration Information Completed in portal //portal.amlatfboard.bm/
Supporting documents required and submitted via portal:
The “On-Line Registration Guidance 2022” will be issued in due course.
Questions should be directed to the undersigned.
Peter L. Aldrich (CAMS)
Technical Officer & Officer Manager
Barristers & Accountants AML/ATF Board