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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

Ministry of Legal Affairs AML/ATF Minist…

Published on 23-08-2019

Please review the below linked document issued by the Government of Bermuda's Ministry of Legal Affairs on 9 August 2019.    MoLA AML ATF Advisory 2 2019

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Data Harmonization & Taxonomy

Published on 10-07-2019

Please see attached document for the presentation provided at the 9 July 2019 town hall regarding the Data Harmonization project.  July 9 2019 Town Hall Presentation

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Amendments to Bermuda's Sanctions Regime

Published on 18-01-2019

This post is a courtesy from the Board to all Regulated Professional Firms (RPF). RPFs are reminded it is their responsibility to regularly check and stay up-to-date with the official...

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Bermuda AML/ATF Ministerial Advisory 3/2…

Published on 28-11-2018

Please review the below statement issued by Financial Sanctions Implementation Unit of the Ministry of Legal Affairs:Please be advised that The Cabinet Office issued a Press Release on 26 November...

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Information Bulletin on New RPF Registra…

Published on 13-11-2018

Please see the attached document relating to the registration requirements for firms and renewal requirements for current RPFs:   Information Bulletin on RPF Registration & Renewals

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Board Members

WarrenCabral2

Warren Cabral

CHAIRMAN
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Tom Miller

Tom Miller

DIRECTOR
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Renee Oliveira2

Renee Oliveira

DIRECTOR
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Michael Fahy

Michael Fahy

DIRECTOR
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Amanda Scaife

Amanda Scaife

DIRECTOR
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