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Fax: 441-296-3422

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Bermuda Monetary Authority
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The Egmont Group
Financial Action Task Force
Asia/Pacific Group on Money Laundering
Caribbean Financial Action Task Force
United Nations Office on Drugs and Crime
The World Bank
CorporationWiki
Bermuda Laws Online
Government of Bermuda National Anti-Money Laundering Committee
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Government of Bermuda Dept. of Public Prosecutions
British Foreign and Commonwealth Office
OpenCorporates
GoodBusiness.bm
Links to Informative Videos
Just Good Business – Bermuda Anti-Money Laundering Campaign
Relations in Banking – Making it Work for Everyone
Links to Informative Documents
Just Good Business – Bermuda Anti-Money Laundering Campaign
IMF chief: Loss of small-country bank access risks 'systemic' disruptions
Bermuda Ministry of Legal Affairs Financial Sanctions Implementation Unit Financial Sanctions Guidance
Bermuda Ministry of Legal Affairs Financial Sanctions Implementation Unit Financial Sanctions FAQs
THE ASSESSMENT OF BERMUDA’S NATIONAL MONEY LAUNDERING AND TERRORIST FINANCING RISK Report
CONSULTATION PAPER REGULATING HIGH VALUE DEALERS IN BERMUDA 29 April 2016
The Egmont Group of Financial Intelligence Units Financial Analysis Cases 2011 - 2013
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  • 6th Floor Strata 'G' Building, 30A Church Street, Hamilton HM 11, Bermuda

  • Telephone: 441-292-342
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  • Email: info@fia.bm
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  • Home
    • About Us
  • Reports To FIA
    • How To Register
    • goAML WEB Bermuda
    • Who Should Report
    • Guidance Notes
    • Indicators
  • Alerts & Bulletins
    • Advisories
    • Notices
    • FIA Bulletins
    • Publications
    • Sanctions
  • Training
    • Events
    • One on One Session
  • Resources
    • Annual Reports
    • SAR Statistics
    • FIA Bermuda Policy
    • FIA Audited Financial Statements
    • Legislation and Acts
    • Links
    • Typologies and Risk Indicators
    • Case Studies
    • Other Relevant Legislation
  • Feedback
    • Survey
  • PATI
    • PATI Information
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    • Royal Gazette Notices
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NEW ALERT BAR FOR HEADER!

Welcome to The Financial Intelligence Agency

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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