banner

JMLSG today publishes proposed revisions to Part I of its guidance

The Joint Money Laundering Steering Group (JMLSG) today publishes proposed revisions to Part I of its guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry. The proposed revisions reflect the provisions of the proposed new Money Laundering Regulations published by HM Treasury on 15 March 2017.

JMLSG would like to place cookies on your computer to help us make this website better. By continuing to use the site you are agreeing to our use of cookies.
To find out more about the use of cookies, please see our privacy policy