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Advisories  
AML/ATF Ministerial Advisory 1/2014
AML/ATF Ministerial Advisory 3/2013
AML/ATF Ministerial Advisory 2/2013
AML/ATF Ministerial Advisory 1/2013
AML/ATF Ministerial Advisory 3/2012
AML/ATF Ministerial Advisory 2/2012
AML/ATF Ministerial Advisory 1/2012
AML/ATF Ministerial Advisory 3/2011
AML/ATF Ministerial Advisory 2/2011
AML/ATF Ministerial Advisory 1/2011
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CFATF Public Statements  
CFATF issues Public Statement - jurisdictions with strategic AML/ATF deficiencies 11/2013
CFATF issues Public Statement - jurisdictions with strategic AML/ATF deficiencies 05/2013
NAMLC Updates  
NAMLC Quarterly – 1st Quarter
March 2013
NAMLC Quarterly – 4th Quarter
December 2012
NAMLC Quarterly – 3rd Quarter
September 2012
NAMLC Quarterly – 2nd Quarter
June 2012
NAMLC Quarterly – 1st Quarter
March 2012
NAMLC Quarterly - 4th Quarter
December 2011
NAMLC Quarterly – 3rd Quarter 2011
September 2011
NAMLC Quarterly – 2nd Quarter
June 2011
NAMLC Quarterly – 1st Quarter 2011
March 2011
NAMLC Quarterly Update - 4th Quarter
December 2010
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Latest News  
What is the National Anti-Money Laundering Committee?  

This is the Intra-Governmental Committee established by virtue of section 49 of the Proceeds of Crime Act 1997 (POCA) for the purpose of advising the Minister of Justice:

  1. In relation to the detection and prevention of money laundering in Bermuda, including the making of Regulations for this purpose;
  2. On the development of a national plan of action to include recommendations on effective mechanisms to enable the competent authorities in Bermuda to coordinate with each other concerning the development and implementation of policies and activities to combat money laundering;
  3. As to the participation of Bermuda in the international effort against money laundering.

The Committee’s responsibilities have been statutorily extended to include:

  1. Providing advice to the Minister of Justice in regards to the making of Regulations for detecting and preventing the financing of terrorism. [Section 12A (1) of the Anti-Terrorism (Financial and other Measures) Act 2004]
Reporting Suspicious Transactions  

Reporting Suspicious Transactions
Persons having any reason to suspect the commission of an offence under sections 43 to 45 of the Proceeds of Crime Act 1997 or under sections 5 to 8 of the Anti-Terrorism (Financial and other Measures) Act 2004, should report their suspicions to the Financial Intelligence Agency (FIA).  The FIA only accepts suspicious activity reports (SARs) submitted electronically via goAML (using the online submission form or XML transmission).

Training
The FIA is committed to provide one-on-one training to the various Reporting Entities in Bermuda in respect to the identification of suspicious activity and the filing of SARs. Please contact the FIA at:
analyst@fia.bm to schedule training.

General contact details for the FIA:

The Director of the FIA
Strata 'G' Building
30A Church Street
6th Floor
Hamilton HM11
Bermuda

Telephone: 441-292-3422
Fax: 441-296-3422
Email:
info@fia.bm
Website:
www.fia.bm

Contact Info  

Office of the National Anti-Money Laundering Committee
Ministry of Legal Affairs 
4th Floor
Global House
43 Church Street
Hamilton, HM12
Bermuda

Chairman: Mrs. Cheryl-Ann Lister
Tel: 441 294-9797
E-mail: info-namlc@gov.bm

If you would like to receive email notification of NAMLC related matters, including in relation to international sanctions, please send an email to info-namlc@gov.bm

Helpful Links  
dept - namlc - Links
Bermuda Laws Online
Bermuda Laws and Information

Bermuda Monetary Authority (BMA)
Financial Services Regulator

Caribbean Financial Action Task Force (CFATF)
Regional FATF style body

Financial Intelligence Agency (FIA)
Repository agency for suspicious transaction reports

Financial Action Task Force (FATF)
International AML/CFT standards body