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.
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Guernsey