Audited Financial Statements - Barristers and Accountants AML/ATF Board

Phone: 441-296-5577

Email: [email protected]

Audited Financial Statements & Reports

Audited Financial Statements March 31 2012

Audited Financial Statements March 31 2013

Audited Financial Statements March 31 2014

Audited Financial Statements March 31 2015

Audited Financial Statements March 31 2016

Audited Financial Statements March 31 2017

Audited Financial Statements March 31 2018

Audited Financial Statements March 31 2019

Audited Financial Statements March 31 2020

Annual Statistical Report to the Minister for 2021 and 2022

Annual Statistical Report 2021 and 2022

Management Report for the period FS Q4 ended March 31, 2022

AMLATF Chairmans Report Year Ending March 31 2022

Useful Links

Bermuda Bar Association
Bermuda Laws Online
Bermuda Monetary Authority ("BMA")
Financial Action Task Force ("FATF")
Chartered Professional Accountants of Bermuda ("CPA Bermuda")
National Anti-Money Laundering Committee ("NAMLC")
NAMLC International Sanctions Measures