Anti-Money Laundering And Anti-Terrorist Financing Controls
Pursuant to section 3(d) of the Proceeds of Crime (AML/ATF) Supervision and Enforcement Act, 2008 (the Act) the Bermuda Gaming Commission is designated as the supervisory authority with responsibility for casino operators. As a supervisor, the Act at section 5 mandates that the Commission must effectively monitor, on a risk-sensitive basis, the relevant persons and financial groups in casino gaming and take necessary and effective measures for the purpose of securing compliance with directions or licence condition, AML/ATF regulations as well as international sanctions obligations.
Please click the link below to learn more about the AML and ATF controls: