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Further amendments to JMLSG Guidance

Following the closure of the consultation period, The Joint Money Laundering Steering Group (JMLSG) today publishes revised versions of two of the sectors in Part II of its Guidance – 12: Asset finance and 17: Syndicated lending - on the prevention of money laundering and the financing of terrorism for the UK financial services industry. There are no changes from the revised text that was issued for comment.

The revised text is available here:

12: Asset finance

17: Syndicated lending

 
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