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 accountants that carry on regulated business with Bermuda’s anti-money laundering and anti-terrorist financing legislation. I believe her previous experience will be invaluable in effectively implementing our program.” Kim Wilson said " I am excited to have been selected to work with both the Board and the Regulated Professional Firms in the development and implementation of a compliance program related to money laundering and terrorist financing." She went on to say, "This is a great opportunity to actually implement the legislative framework that I promoted and introduced into law."