BERMUDA MONETARY AUTHORITY HAS RELEASED ITS 2022 BUSINESS PLAN

BERMUDA MONETARY AUTHORITY HAS RELEASED ITS 2022 BUSINESS PLAN

On 17 January, the Royal Gazette reported that the 2022 road map includes spearheading several initiatives, which includes the further roll-out of its newly introduced Anti-Money Laundering/Anti-Terrorist Financing Service Provider Training course and the associated advanced track licensing programme. 

https://www.royalgazette.com/local-business/business/article/20220117/bma-release-2022-business-plan

The Business Plan is at –

https://www.bma.bm/publications/business-plan

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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