Alerts

  • The Ministry of Health is seeking your views on the proposed Sugar Tax and changes to the Mental Health Act. You will find the consultation documents and online feedback forms here.

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:   

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

Ministry

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