Analysing and propagating information relating to suspected money laundering and the financing of terrorism in Bermuda.
Analysing and propagating information relating to suspected money laundering and the financing of terrorism in Bermuda.
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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