Guernsey AML/CFT and sanctions guidance for directors

9 August 2023

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...

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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 & Peters and as a prosecutor...

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