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 17 (Syndicated Lending) - awaiting HM Treasury approval
- pdf Part III

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