Office of the National Anti-Money Laundering Committee

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

By mail: 
The Director of the FIA  
Strata 'G' Building  
30A Church Street, 6th Floor  
Hamilton HM11  
 
By e-mail:  
info@fia.bm