By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Guernsey updates Handbook on Countering Financial Crime

4 March 2025

Guernsey updates Handbook on Countering Financial CrimeMaxim-Studio/Shutterstock.com

Guernsey has updated its Handbook on Countering Financial Crime to reflect the Financial Action Task Force’s update to its lists of jurisdictions with anti-money laundering (AML), countering the financing of terrorism (CFT), and countering...

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Sanctioning States

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  • Guidance
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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