Anti-Money Laundering Laws in Bermuda

Posted 13/01/2012 • Under Legal Memoranda

This memorandum has been prepared to provide information to clients on Bermuda’s legislative regime to deter money laundering and terrorist financing. It deals in broad terms with the requirements of the law. It is not intended to be exhaustive but merely to provide brief details and information which we hope will be of use to our clients. We recommend that our clients seek legal advice in Bermuda on their specific questions and circumstances on a case by case basis.