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ARTICLE · 30 APRIL 2025

Country Update – Bermuda: AML

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Bermuda is a leading international financial centre and maintains a comprehensive body of primary legislation relating to money laundering and terrorist financing...

BermudaGovernment, Public Sector
Andrew Barnes
Andrew Barnes
Nicole Yearwood
Nicole Yearwood
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Bermuda is a leading international financial centre and maintains a comprehensive body of primary legislation relating to money laundering and terrorist financing, supported by a range of general and sector specific guidance notes (for, amongst others, insurers, money service businesses and corporate service providers) issued by the Bermuda Monetary Authority (BMA). Guidance notes for the legal and accounting sectors are separately issued by the Barristers & Accountants AML/ATF Board (AML/ATF Board).

The legislation and guidance notes together comprise a comprehensive code aimed at the prevention, discouragement, detection and prosecution of money-laundering and terrorist financing related offences in Bermuda.

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