After reviewing comments received on the consultation text published on 29 January, the JMLSG Board has approved final Guidance for Consumer credit providers.
Please view the final text via the link below.
JMLSG revises its risk-based Guidance in line with proposed new Money Laundering,
© JMLSG. All rights reserved.
For permission to copy please contact JMLSG.
Any reproduction, republication, transmission or reuse in whole or part requires our consent.