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...
Read more
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...
Read more
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...
Read more
Published on 04-05-2020

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...
Read more
Published on 23-08-2019
Please review the below linked document issued by the Government of Bermuda's Ministry of Legal Affairs on 9 August 2019.
MoLA AML ATF Advisory 2 2019
Read more
Published on 10-07-2019
Please see attached document for the presentation provided at the 9 July 2019 town hall regarding the Data Harmonization project.
July 9 2019 Town Hall Presentation
Read more
Published on 18-01-2019
This post is a courtesy from the Board to all Regulated Professional Firms (RPF). RPFs are reminded it is their responsibility to regularly check and stay up-to-date with the official...
Read more
Published on 28-11-2018
Please review the below statement issued by Financial Sanctions Implementation Unit of the Ministry of Legal Affairs:Please be advised that The Cabinet Office issued a Press Release on 26 November...
Read more
Published on 13-11-2018

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