UK financial services industry group revises sanctions guidance

The UK’s Joint Money Laundering Steering Group (JMLSG), a non-governmental organisation whose aim is to promote good practice in countering money laundering, is consulting on proposed revisions to its anti-money laundering and terrorism financing guidance. The revisions account for the establishment of OFSI, and make a number of other changes to the guidance covering the…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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