What do they do?
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:
Online services
PATI statements
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