The Barristers and Accountants AML/ATF Board (“the Board”) is a statutory board established jointly by the Institute of Chartered Accountants of Bermuda (“ICAB”) and the Bermuda Bar Association.   The Board has been designated by the Minister of Justice under  the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act, 2008 (the “Act”) to be the supervisory authority for regulated professional firms (barristers and accountants)as defined in the Act.

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The Board's office location has changed.  Effective November 1, 2012, our office is located at Sterling House, 16 Wesley Street, Hamilton HM 11.

The Barristers and Accountants AML/ATF Board is pleased to announce the appointment of Kim N. Wilson as Supervisor, effective April 1, 2013.  Kim Wilson served as the Attorney General and Minister of Justice of Bermuda between 2007-2010 & 2011-2012. In that role, she provided oversight and policy direction for all legislative and regulatory matters associated with money laundering and terrorist financing.   Ron Shaw, Chairman, said “Kim Wilson joins us as supervisor at a critical time as we develop and implement our program to monitor the compliance of barristers and...