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Europe > Bermuda

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Cover IMF Staff Country Reports
Bermuda: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
In the case of Bermuda, application of risk-based approaches seems particularly relevant not only to the insurance sector, but also to other types of financial and nonfinancial activities. The legal framework for investigation and prosecution of money laundering (ML) is well developed, and law enforcement and prosecutorial staff are highly motivated and professional. Bermuda’s Financial Investigation Unit (FIU) should be more adequately funded, staffed, and provided with additional technical resources, including, for instance, expertise in forensic accounting. A key strength of Bermuda’s supervisory regime is the integrated nature of financial sector supervision.
Keywords:
ISCR; CR; line of business; white collar crime; CFT supervision; due diligence; mutual fund; AML Regulations; credit union; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Terrorism financing; Terrorism; Money laundering; Caribbean; North America
Cover Coordinated Portfolio Investment Survey Guide
Coordinated Portfolio Investment Survey Guide
International Monetary Fund

Abstract

The coordinated Portfolio Investment Survey Guide is provided to assist balance of payments compilers in the conduct of an internationally coordinated survey of security holdings being conducted under the auspices of the IMF with reference to year-end 1997. The Guide has two main purposes: to set out the objectives of the Coordinated Survey; and to provide practical advice on how to prepare, organize, and conduct a national survey. The appendices include three model survey forms, a glossary of security terms, a listing of the major security databases that national compilers may find useful in their work, and a method for reconciling security position and transactions data.

Keywords:
BOOK; portfolio holding; country of Nonresident Issuer; portfolio investment assets; country; CPIS data; long-term debt; value of investment; Portfolio investment; Foreign direct investment; Data collection; Balance of payments statistics; Securities; Pacific Islands; Africa; Global