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30 November 2017. Deadline for submitting 2018 Membership fees

Thu. 30 Nov, 2017 8:00 am

Member fees are due no later than 30 November 2017 for practising year 1 January 2018. Invoicing will take place during Sept/Oct 2017.

SEMINAR for Lawyers & Accountants (AML/ATF Board Supervisory Authority)

Thu. 30 Nov, 2017 5:30 pm - 6:30 pm

AML/ATF BOARD SUPERVISORY AUTHORITY SEMINAR FOR ACCOUNTANTS & LAWYERS (2 CLE Credits awarded)

DATE/TIME/LOCATION: 30 November 2017 at 5:30 p.m. until 7:30 p.m. (please arrive promptly as entry doors lock at 5:30 p.m.) Bermuda Bar Association office. Refreshments available.

Please see the attached invite to attend a seminar held by The Barristers & Accountants AML/ATF Board on Thursday, 30 November 2017 at the Bar Association Office.

Purpose: To discuss Legislative and Bar Rules proposals for mandatory registration of all firms with the Board. To discuss Risk-Based Supervision of Regulated Firms.

Follow-up: A Further Seminar will be convened to discuss the revised Guidance Notes and Methodology for Data Gathering.

RSVP: assistant@amlatfboard.bm

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