| 12.05.2009 Other Voices: The impact of the new Bermuda anti-money laundering regime on investment fund operators and administrators |
| This article was authored by international law firm Conyers Dill & Pearman: Two new pieces of legislation have been introduced in Bermuda, effective January 1, 2009. The Proceeds of Crime Regulations (Supervision and Enforcement) Act 2008 (the "Supervision Act") and the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 require all Anti-Mon |
| Article source: http://www.conyersdillandpearman.com - Opalesque is not responsible for the content of external internet sites |