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AML/ATF

In order to assist AML/ATF regulated financial institutions to comply with the provisions of the Proceeds of Crime Act and Regulations the Bermuda Monetary Authority has issued General and Sector-specific AML/ATF  Guidance Notes with the approval of the Minister. In addition the Authority has published a Statement of Principles relating to how it will exercise of a number of the powers created by the Supervision Act.

The Minister also issues, from time to time, Ministerial Advisories, relating to Money Laundering and Terrorist Financing controls in higher-risk jurisdictions.  These are also provided below to assist AML/ATF-regulated financial institutions in implementing the requirements to apply enhanced due diligence for higher-risk jurisdictions.

 

 

Current Ministerial Advisory

 

 


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