Nov 2025
Consolidated Acts
Bermuda Proceeds of Crime Act 1997 and Related Legislation
This is a consolidated version of the Proceeds of Crime Act 1997 including related statutes, statutory instruments, rules and statutory appointments, incorporating all amendments to date.
The most recent legislative updates include:
- Amendments to the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 made by the Beneficial Ownership (Consequential Amendments) Order 2025, effective 3 November 2025
- Amendments the Proceeds of Crime Act 1997, the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008, and the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 made by the Proceeds of Crime (Miscellaneous) Act 2025 effective 20 October 2025
The Bermuda Proceeds of Crime Act 1997 and Related Legislation compendium contains consolidated and up-to-date versions of the following:
- Proceeds of Crime Act 1997
- Bermuda Monetary Authority Act 1969 (Select Provisions – Fees)
- Anti-Terrorism (Financial and Other Measures) Act 2004
- Financial Intelligence Agency Act 2007
- Charities (Anti-Money Laundering, Anti-Terrorist Financing and Reporting) Regulations 2014
- Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008
- Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008
GUIDANCE NOTES
Guidance notes on the Prevention of Money Laundering and Combating Terrorist Financing are available from www.bma.bm.
Conyers Dill & Pearman
Hamilton, Bermuda
Revised: November 2025