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)
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:
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...
Read morePublished 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 morePublished 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 morePublished 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 morePublished 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 morePublished 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 morePublished 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 morePublished 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 morePublished 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 morePlease 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 - 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…
The Board Office Location:
Please note that our staff is currently observing the Bermuda Government's suggestion to work remotely to reduce the potential for community spread of COVID-19. Inquiries are best made via email
Boyle Building
31 Queen Street - Suite 210
City of Hamilton HM 11, Bermuda
Phone: 441-296-5577
Email: assistant@amlatfboard.bm
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