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Established by the Financial Intelligence Agency Act 2007, the Financial Intelligence Agency Bermuda has been operating since November, 2008 and is responsible for analyzing and disseminating information related to money laundering and the financing of terrorism on the island.
We are an independent agency and are authorized to gather, receive, store and analyze information relating to potential crime and the funding of terrorism. We share this information with the Bermuda Police Service and foreign financial intelligence authorities. We maintain a report of our work and submit to the Minister of Legal Affairs annually and it is also published for public viewing.
To report suspicious activity or learn more about us, please contact us today.