FATF assessments of Switzerland, Japan, and Finland re AML/CFT and sanctions

26 October 2023

FATF assessments of Switzerland, Japan, and Finland re AML/CFT and sanctions

The Financial Actions Task Force (FATF) has published follow-up reports on Switzerland, Japan, and Finland regarding their progress in strengthening measures to tackle money laundering and terrorist financing, including the use of sanctions. According...

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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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