Latest updates

 
New laws combat money laundering and terrorist financing
  • Bermuda
  • 28 September 2009

Bermuda has longstanding obligations to maintain procedures on anti-money laundering and anti-terrorist financing. The Proceeds of Crime Regulations (Supervision and Enforcement) Act 2008 established a new regulatory regime, designating the Monetary Authority as the supervisory body for securing compliance with the regulations by relevant institutions and detailing the obligations and powers related to this duty.

Current search