Bermuda scores high on anti-money laundering review

Pedro Gonçalves
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Bermuda scores high on anti-money laundering review

The Caribbean Financial Action Task Force (CFATF) has issued a positive evaluation of Bermuda's regulatory regime when it comes to combatting money laundering and the financing of terrorism and proliferation. The mutual evaluation report (MER) of Bermuda's systems and framework, published  by the CFATF, highlights the work that the jurisdiction has done to comply with the FATF 40 Recommendations, used by 180 governments to protect the integrity of the international financial system. Cur...

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