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Further amendments to JMLSG Guidance

After reviewing comments received on the consultation version of amendments to its Guidance published in July and October, JMLSG today publishes final amendments to Parts I and II of its Guidance, which have been submitted to HM Treasury for Ministerial approval.

pdf Part I
pdf Part II

Comments were received from seven respondents. Generally, the proposed amendments were supported, but a number of clarificatory and other minor changes suggested by respondents have been incorporated. No comments were received on the proposed Part II amendments published in July, nor on the proposed revised guidance in sector 13: Private equity published in October. Cross references throughout the Guidance have been updated to reflect current law and regulation, and to be internally consistent. A version of the amended Part I Guidance, marked up from the consultative version, is available here.

 
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