The below versions of Guidance Notes were in effect from 2012 until June 25, 2018 and have since been

Bermuda Bar Association

Bermuda Laws Online

Bermuda Monetary Authority ("BMA")

Financial Action

April 2017

Barristers and Accountants AML/ATF Board

Dear Ladies and Gentlemen,

I am pleased to be

Dear Ladies and Gentlemen,

I became Chairman of the Board in January 2016 and since then the Board has

On August 15, 2012 a Commencement Day Notice was published in the Bermuda Sun, bringing into