By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Germany to establish new AML and sanctions agency

16 October 2023

Germany to establish new AML and sanctions agencyReichstag_MDart10_Shutterstock

The German federal government has approved a new law to set up the Federal Office to Combat Financial Crime (BBF) as the new comprehensive authority on AML and sanctions.  Analysis, criminal investigations, and supervisions...

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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...

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