Phone: 441-296-5577

Email: [email protected]

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Risk Assessment

National Risk Assessment Final Report

Risk Based Assessment Guidance for Accountants (FATF Document)

Risk Based Assessment Guidance for Lawyers (FATF Document)

National Risk Assessment Mitigants Questionnaire 2017

Mitigants Questionniare Cover Letter

Mitigants Questionniare

National Risk Assessment Data Call 2017

NRA Data Call 2017 Cover Letter

NRA Data Call 2017

Understanding Risk CLE Spring 2017

UNDERSTANDING RISK & PREPARING A RISK ASSESSMENT

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 

Contact us

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: [email protected]

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