Office of the National Anti-Money Laundering Committee

Established in January 1998 for the purposes of advising the responsible Minister of Legal Affairs and the Minister of Finance, in relation to (among other things): The development of a national plan of action to include recommendations on effective mechanisms to enable competent authorities in Bermuda to coordinate with each other concerning the development and implementation of policies and activities to combat money laundering, terrorist financing and financing of proliferation; and The development of policies to combat money laundering, terrorist financing and financing of proliferation.