Joint Money Laundering Steering Group (JMLSG)

The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance.

The current Guidance is here -

pdf Part I
pdf Part II
- Revised version of Part II Sector 12 (Asset Finance) - awaiting HM Treasury approval
- Revised version of Part II Sector 17 (Syndicated Lending) - awaiting HM Treasury approval
- pdf Part III
- Revised version of Part II Sector 4 (Credit Unions) – awaiting HM Treasury approval

We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.

cheap RayBan Sunglasses cheap swiss gear backpack Cheap power tools wholesale Nfl jerseys cheap Oakleys Sunglasses cheap yeti cups wholesale Cheap jerseys cheap anello backpack cheap fjallraven backpack cheap off white cheap Mobile phone cheap gymshark clothes wholesale Soccer jerseys X videos Wholesale NBA Jerseys Cheap Nike Shoes wholesale Ncaa jerseys wholesale Mlb jersey Dynamo, Kiev wholesale Nhl jerseys
Wholesale jerseys |