(Bermuda) A Guide to Anti-Money Laundering and Counter Terrorism Financing Laws

This memorandum provides an overview of the Anti-Money Laundering/Counter Terrorism Financing ("AML/CFT") regime in Bermuda.

Bermuda is a British Overseas Territory and is a member of the Caribbean Financial Action Task Force ("CFATF"), a regional body of the Financial Action Task Force (“FATF”). FATF sets international standards to combat money laundering and the financing of terrorism which is adhered to by 170 countries.

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