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Approved Fall Assembly 2008 NORTH CAROLINA / BERMUDA AFG, INC. Regional Trustee Nomination Guideline General Information (page 124, 2006-2009 Al-Anon/Ala teen Service Manual) The Trustees, along with
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NC Bermuda AFG stands for Non-Compliance Bermuda Anti-Fraud Group.
All financial institutions operating in Bermuda are required to file NC Bermuda AFG.
NC Bermuda AFG can be filled out online through the official website of the Bermuda Anti-Fraud Group.
The purpose of NC Bermuda AFG is to combat financial fraud in Bermuda.
NC Bermuda AFG requires financial institutions to report suspicious financial activities and transactions.
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