International Sanctions 2025
15 January 2025
30 January 2025
10 February 2025
14 February 2025
24 February 2025
26 February 2025
6 March 2025
7 March 2025
27 March 2025
International Sanctions 2025
15 January 2025
30 January 2025
10 February 2025
14 February 2025
24 February 2025
26 February 2025
6 March 2025
7 March 2025
27 March 2025
The FIA was established by the Financial Intelligence Agency Act 2007 (the ‘FIA Act’) to act as an independent agency authorized to receive, gather, store, analyze and disseminate information relating to suspected proceeds of crime and potential financing of terrorism received in the form of Suspicious Activity Reports (‘SARs’). The FIA may also disseminate such information to the Bermuda Police Service and foreign financial intelligence authority.
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