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Ministerial Approval of the JMLSG guidance re MSBs

The JMLSG has received Treasury Ministerial approval for its guidance material on MSBs as customers of banks. The letter of approval is here.

In the final approval process, minor changes were made to the wording of paragraphs 1A41, 1A.43 and Annex 1A.1. The final, approved Guidance is available here.

 
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