For anti-money laundering related queries, please email aml@bma.bm or contact directly:
| Tom Galloway, Senior Legal Counsel | 278-0254 | ||
| Bruce Law, Principal AML/ATF Unit | 278-0349 | ||
| Kevin Reeves, Senior Analyst AML/ATF Unit | 278-0326 | ||
| Jarion Richardson, Senior Analyst AML/ATF Unit | 278-0361 | ||
| Katie Duguay, Analyst AML/ATF Unit | 278-0383 |
You can also contact the Financial Intelligence Agency - info@fia.bm
