Anti-money laundering website
Government's National Anti-Money Laundering Committee has launched its official website designed to provide the public with information on Bermuda's initiatives to combat money laundering and the financing of terrorism.
The site www.namlc.bm contains information on Bermuda's current anti-money laundering policies and practises, access to the relevant anti-money laundering legislation, links to other relevant sites as well as background and contact information.
The website also includes the most recent mutual evaluation report on Bermuda which offers an assessment of Bermuda's anti-money laundering and anti-terrorism financing initiatives.
"The Government recognises the benefits to be gained by promoting greater public awareness and understanding of the ill effects of money laundering and financing of terrorism and will continue to do so," Minister of Finance Paula Cox told Parliament as she announced the launch of the new site.