By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

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 sanctionsdocuments_Cozine_Shutterstock

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...

Subscribe for full access Login

Sanctioning States

Michael O'Kane
By Michael O'Kane

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...

More

Footer