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ARTICLE:

Anti-Money Laundering Laws in Bermuda

Date: May 29, 2018
Author: nahoskins

Bermuda’s real estate community is now subject to similar AML/ATF (Anti Money Laundering/Anti-Terror Financing) laws, regulations and guidelines that are already in effect in many other jurisdictions.

Real estate brokers are now required to obtain far more information than in the past.

You will be asked to complete forms that are similar in content to those your bank or your lawyer may have already requested. While this may seem to be a duplicated effort, it is now mandatory under Bermuda Law and Kim Sheen Properties promise's to make the paperwork as painless as possible and would like to assure all our clients that all information provided, will remain confidential.

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