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The Barristers and Accountants AML/ATF Board (“the Board”) is a statutory board established jointly by the Chartered Professional Accountants of Bermuda (CPA Bermuda) 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.

Latest News

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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