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 staying up-to-date on the latest information published by NAMLC regarding these Sanctions.

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

 

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