Verified email-pattern data for Financial Intelligence Agency (Bermuda) is currently limited. You can still use the company insights and contact sections below.
The Financial Intelligence Agency (FIA) serves as Bermuda’s national centre for the receipt, analysis, and dissemination of financial intelligence derived from Suspicious Activity Reports (SARs) and other mandated disclosures under Bermuda’s Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) framework.
As a core component of Bermuda’s financial crime architecture, the FIA plays a strategic and operational role in identifying, assessing, and responding to money laundering, terrorist financing, and related threats — both domestically and internationally — in close coordination with law enforcement, regulators, supervisory authorities, and international partners.
The FIA is an active member of the Egmont Group of Financial Intelligence Units, and operates in alignment with the Egmont Group Statement of Purpose, including its Principles for Information Exchange. Our operations are further guided by the Financial Action Task Force (FATF) Recommendations and the outcomes of Bermuda’s National Risk Assessments.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Hamilton, Bm
- Industry
- Government Administration
- Website
- https://www.fia.bm/
- HQ
- Hamilton
Financial Intelligence Agency (Bermuda) Questions
Financial Intelligence Agency (Bermuda)'s website is https://www.fia.bm/
Financial Intelligence Agency (Bermuda)'s LinkedIn profile is https://bm.linkedin.com/company/fiabermuda
Financial Intelligence Agency (Bermuda) has
7 employees.
View email and phone details for 7
employees at Financial Intelligence Agency (Bermuda).
Financial Intelligence Agency (Bermuda)'s industry is
Government Administration
Financial Intelligence Agency (Bermuda)'s top competitors are
Walkers,
Pwc Bermuda,
Clarien Bank Limited,
Caribbean Financial Action Task Force (Cfatf),
Ms Reinsurance,
Aon Bermuda,
Lom Financial Group - Wealth Management,
Relm Insurance,
Cedar Trace Limited (Formerly Mereo Advisors Limited),
Kuvare Holdings.
Financial Intelligence Agency (Bermuda)'s categories are Government Administration
Financial Intelligence Agency (Bermuda)'s founding year is 2008
Explore related pages
Financial Intelligence Agency (Bermuda) company profile
Financial Intelligence Agency (Bermuda) management contacts
Related company profiles:
Companies like Financial Intelligence Agency (Bermuda)
Top Financial Intelligence Agency (Bermuda) Employees
-
Marlon Dill
It Support Technician At Police
Hamilton, Hamilton City, Bermuda, Bermuda -
-
Denzil Nelson
Digital Agency Operator, Innovator, And…
Hamilton City, Bermuda, Bermuda -
Nicole Walker, AICA
Compliance Professional | Mentor |…
Bermuda, Bermuda
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.