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Bermuda's jurisdiction ranks among the world's leading in terms of technical compliance with anti-money laundering and anti-terrorist and proliferation financing standards

03/02/2020
Source : PR Newswire Europe
Categories: General Information
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The Financial Action Task Force (FATF), an international standard-setting body, grants Bermuda
an excellent rating (world ranking number 1 for its overall compliance with technical requirements
and number 7 for its effectiveness) in the fight against money laundering and the financing of terrorism
and
proliferation  LONDON, Feb. 3, 2020 /PRNewswire/ -- The Government of Bermuda is pleased to announce that a
Independent team of experts has confirmed that Bermuda is among the world leaders in
combating money laundering and the financing of terrorism and proliferation. 

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