By Maya Lester KC & Michael O’Kane

Guernsey AML/CFT and sanctions guidance for directors

The Guernsey Financial Services Commission today published in final draft form AML/CTF and sanctions guidance for registered directors (notice, guidance), including a list of “higher risk factors”. Further information on Guernsey sanctions is on the sanctions page of Guernsey’s government website.


About Michael O'Kane

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

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