KPMG in Bermuda has a proven track record of successful assisting financial and non-financial institutions in Bermuda put in place and maintain compliant Anti-Money Laundering (“AML”) and Anti-terrorist Financing (“ATF”) compliance programs.
In Bermuda a “AML/ATF regulated financial institution” means a person who:
The Bermuda Monetary Authority is the AML/ATF regulator of
financial institutions in Bermuda and they have issued guidance notes for
financial institutions which are provided below. If you have any questions or
would like to learn more please give us a call.
AML/ATF for Registered Charities in Bermuda
AML/ATF for Accountants and Lawyers in Bermuda
AML/ATF for High Value Dealers in Bermuda
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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.