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Established in January 1998 for the purposes of advising the responsible Minister of Legal Affairs and the Minister of Finance, in relation to (among other things): The development of a national plan of action to include recommendations on effective mechanisms to enable competent authorities in Bermuda to coordinate with each other concerning the development and implementation of policies and activities to combat money laundering, terrorist financing and financing of proliferation; and The development of policies to combat money laundering, terrorist financing and financing of proliferation.
What do they do?
The NAMLC fights money laundering, terrorist financing, and the proliferation financing in Bermuda on four fronts:
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detection and prevention of these activities
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developing policies to combat these activities
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creating a national action plan against these activities
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ensuring Bermuda’s participation in international efforts against these activities
How can I report suspicious activities to the Government of Bermuda?
If you believe or suspect that someone has committed or attempted to commit either a money laundering offence or a terrorist financing offence, you should report it to the Financial Intelligence Agency.
Telephone: (441) 292-3422
By mail:
The Director of the FIA
Strata 'G' Building
30A Church Street, 6th Floor
Hamilton HM11
By e-mail:
info@fia.bm
