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