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Latest News

Message from the Supervisor

Published on 09-10-2018

A message from the Barristers & Accountants AML/ATF Board Supervisor regarding the recent Mutual Evaluation:The Assessors have now held their closing meeting with representatives from the Government , NAMLC and the...

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New Link Added

Published on 21-06-2018

A new link, directing users to the Bermuda Government's National Anti-Money Laundering Committee (NAMLC) web page for International Sanctions has been added under the 'Useful Links' heading. Please ensure you...

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Chairman's Letter June 2018

Published on 21-06-2018

Chairman of the Board, Mr. Warren Cabral provides an update on the matters the Board is presently working on. Click here to read it. 

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June 2018 Newsletter

Published on 21-06-2018

  Click here for our current newsletter highlighting the work of the Board as we prepare for the CFATF 2018 Mutual Evaluation.

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Board Members

WarrenCabral2

Warren Cabral

CHAIRMAN
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JamieJardine

James Jardine

DIRECTOR
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JackieStirling

Jackie Stirling

DIRECTOR
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George Jones

George Jones

DIRECTOR
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Heather VanSickle

Heather VanSickle

DIRECTOR
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Tom Miller

Tom Miller

DIRECTOR
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