Fourth Round Mutual Evaluation Report of Bermuda

The CFATF Plenary held in Antigua and Barbuda in November 2019, adopted the Mutual Evaluation Report of Bermuda.This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Bermuda as at the date of the on-site visit September 24th – October 5th, 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Bermuda’s AML/CFT system and provides recommendations on how the system could be strengthened.

Click here to access report.