Detect and prevent
Support the detection and prevention of money laundering, terrorist financing and proliferation financing in Bermuda.
About NAMLC
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:
What we do
Develop policy
Advise Ministers on policies and legislation to combat these threats.
Lead the national action plan
Recommend how authorities coordinate to put policies into practice.
Work internationally
Support Bermuda’s role in international sanctions and global efforts against financial crime.
Assessing Bermuda’s risks
Bermuda regularly assesses its exposure to financial crime. The 2024 National Risk Assessment on money laundering and terrorist financing is the fourth in the series, and the 2025 Proliferation Financing Risk Assessment covers the financing of weapons of mass destruction. These assessments guide policy, supervision and enforcement.
Report suspicious activity
Suspect money laundering or terrorist financing?
NAMLC does not take reports. Contact the Financial Intelligence Agency (FIA).
| Phone | (441) 292-3422 |
| Send us an email | |
| The Director, Financial Intelligence Agency Strata ‘G’ Building, 30A Church Street, 6th Floor Hamilton HM 11 |
PATI statements
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