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The Barristers and Accountants AML/ATF Board


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.

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Report of the Activities of the AML/ATF…

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...

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Changes to the Registration Regime for B…

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...

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Chairman's Year End Report

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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Ministry of Legal Affairs AML/ATF Minist…

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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CFATF Launches Research Corner

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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Ministry of Legal Affairs AML/ATF Minist…

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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Data Harmonization & Taxonomy

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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Amendments to Bermuda's Sanctions Regime

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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Bermuda AML/ATF Ministerial Advisory 3/2…

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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  • Information Bulletin on New RPF Registration & Renewals

    Please 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   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…

Mutual Evaluation Summaries

Board Members

Tom Miller

Tom Miller

DIRECTOR
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Renee Oliveira2

Renee Oliveira

DIRECTOR
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Michael Fahy

Michael Fahy

DIRECTOR
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Amanda Scaife

Amanda Scaife

DIRECTOR
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Alain Fournier

Alain Fournier

DIRECTOR
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Neville Mark Mayall Cave

Neville Mark Mayall Cave

DIRECTOR
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