Further amendment to Part II of 2007 Guidance (29 February 2012)

JMLSG today publishes for comment an amendment to Part II of its December 2007 Guidance, being revised sectoral guidance on Electronic money.  The existing material has been revised and amended principally to reflect the provisions of the Electronic Money Regulations 2011.

Please click here for revised consultation paper.

Comments, in electronic or written form, should be sent to:

David Swanney
Joint Money Laundering Steering Group
Pinners Hall
105-108 Old Broad Street

to arrive by 16 March 2012.

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