Bermuda Bar (Barristers and Accountants AML and ATF Board) Rules 2018
Download PDF| Year | 2018 |
|---|---|
| Category | Consolidated |
| Last Updated | 2026-02-19 15:30:33 |
|---|---|
| File Size | 67.8 KB |
| Source | bermudalaws.bm |
Table of Contents
- 1. Citation
- 2. Interpretation
- 3. Application of these Rules
- 4. Registration fees
- 5. Firms to provide data in standard format
- 6. Firms must not participate in specified activities
- 7. Supervision of a firm’s corporate service provider business
- 8. Supervision of a firm’s business by another supervisory authority
- 9. Guidance
- 10. Informing Council of cancellation of registration
- 11. Informing Council of warning notices
- 12. Board to prepare report
- 13. Statement of Principles
- 14. Board to function according to Operating Principles
- 15. Amending Operating Principles
- 16. Mutual Assistance Committee established
- 17. Commencement
- 1. These Rules may be cited as the Bermuda Bar (Barristers and Accountants AML/
- 2. In these Rules—
No cases currently cite this legislation.