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...
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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...
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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...
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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
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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
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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...
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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...
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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
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Published on 26-10-2016
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...
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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)
