Alerts

Alerts

Office of the National Anti-Money Laundering Committee

What do they do?

The NAMLC fights money laundering, terrorist financing, and the proliferation financing in Bermuda on four fronts:   

Read the Ministry of Legal Affair’s Public Access to Information statement.

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

How can I contact NAMLC with general inquiries?

Telephone: (441) 294-9797 

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

E-mail:  
info-namlc@gov.bm

Ministry

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