Information Bulletin on New RPF Registration & Renewals - Barristers and Accountants AML/ATF Board

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

Details: Published: 13 November 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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