BPS & DPP Receive Training to Counter Financial Crime
Thu, 2025-01-30
Detective Superintendent Sherwin Joseph of the Bermuda Police Service and Crown Counsel T’deana Spencer of the Department of Public Prosecution, attended the Financial Action Task Force (FATF) Standards Training, in Busan South Korea.
The training was centred on international guidelines and procedures to counter Money Laundering, Terrorist Financing, Proliferation Financing and Sanctions.
The training is part of ongoing efforts to build the capacity of Bermuda’s National Anti-Money Laundering Committee, as they continue to prepare for the upcoming Mutual Evaluation country assessment.
