Sunny days - Bermuda

On a high rating for both technical compliance with Financial Action Task Force Recommendations and AML/CFT effectiveness, Bermuda has continued to work on its regime since the evaluation findings of 2020. Keith Nuthallconsiders recent changes and access to the British overseas territory's beneficial ownership register.

On a high rating for both technical compliance with Financial Action Task Force Recommendations and AML/CFT effectiveness, Bermuda has continued to work on its regime since the evaluation findings of 2020. Keith Nuthallconsiders recent changes and access to the British overseas territory's beneficial ownership register.