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Office of the National Anti-Money Laundering Committee

Government Administration Building, 2nd Floor, 30 Parliment Street , City of Hamilton, Bermuda , HM 12 | Directions
441-294-9797 Tel
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Description
Serving Bermuda Since 1998

Since 1998, the Office of the National Anti-Money Laundering Committee has been helping Bermuda fight money laundering, terrorist financing, and proliferation financing.

 

Our responsibilities are to detect and prevent money laundering, develop policies to stop money laundering, and create an action plan to stop money laundering.

 

For more information on the Office of the National Anti-Money Laundering Committee (NAMLC) and to find out what you can do to report suspicious activity, please visit our website.

government departments anti money laundering government of bermuda