The Prime Minister of Bermuda David Burt (David Burt) announced the launch of a campaign on an appeal of islanders and entrepreneurs to support the government’s efforts to combat the global financial crime.
Conducted by the company is called «It’s Just Good Business» and is aimed at ensuring that the jurisdiction of the highest standards in the field of combating money laundering and countering the financing of terrorism (AML / CTF).
It clarifies that the campaign is designed to emphasize the high importance of the financial institutions, businesses and individuals to meet reporting requirements, including adequate disclosure of information on suspicious financial activities.
Such statements, according to Bert, played an important role in highlighting the Bermuda authorities in unlawful activities.
The Prime Minister expressed confidence that the strengthening of a solid basis for the fight against money laundering and terrorist financing is crucial for the economic future of Bermuda.
Reinforcing a strong framework to combat money laundering and terrorist financing is of critical importance to Bermuda’s economic future
The government has launched a special website to support information campaigns and the publication of all relevant information «Good Business Bermuda» .
Previously, we reportedthe signing of an agreement between the automatic exchange of tax information between Bermuda and the United States.
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