Oct 2026
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 Supervision and Enforcement Act 2008 made by the Proceeds of Crime (Miscellaneous) Act 2026 effective 25 September 2026
- The repeal of the Charities (Anti-Money Laundering, Anti-Terrorist Financing and Reporting) Regulations 2014 by the Charities Amendment (No. 2) Act 2026, effective 14 September 2026
- Amendments to regulation 3 of the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 made by the Trustee Amendment Act 2026, effective 14 September 2026
- Amendments to the Financial Intelligence Agency Act 2007 made by the Financial Intelligence Agency Amendment Act 2026, effective 14 September 2026
- Amendments referencing proliferation financing to the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 made by the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Amendment Regulations 2026, effective 22 June 2026.
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: September 2026