What do they do?
The NAMLC fights money laundering, terrorist financing, and the proliferation financing in Bermuda on four fronts:
detection and prevention of these activities
developing policies to combat these activities
creating a national action plan against these activities
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
The Director of the FIA
Strata 'G' Building
30A Church Street, 6th Floor