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Anti-Money Laundering Laws in Bermuda

The Property Group Ltd. wishes to make its valued clients aware that Bermuda’s real estate community is subject to the same AML (Anti Money Laundering) laws and guidelines that are already in effect in other jurisdictions.

All Real Estate companies in Bermuda now have to register with the FIA (Financial Intelligence Agency) in order to obtain information from each person who is selling or purchasing property here in Bermuda. New laws are now in effect in order to prevent money laundering and terrorist financing via real estate transactions.

In order to be compliant, Property Group Ltd. agents will be required to obtain far more information than they will have requested from clients in the past. You may be asked to complete forms that are similar to those your bank or lawyer have already requested. It may seem redundant but it is mandatory and Property Group Ltd. seeks to make the paperwork as painless as possible and would like to assure clients that all information provided will remain confidential.

The Property Group Ltd. looks forward to bringing qualified sellers and buyers together as the agency has always done and brokering sales and purchases of the finest real estate available in our island home.

Sallyann Smith - Managing Director
The Property Group - 441-234-6900 - 441-535-4521
February 2018

The Property Group Ltd. Nautilus House, 82 South Road, Warwick WK08, Bermuda
• Tel:(441) 234-6900 • Fax:(441) 234-6892
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