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The Joint Money Laundering Steering Group (JMLSG) today publishes proposed further revisions

17 November 2017

The Joint Money Laundering Steering Group (JMLSG) today publishes proposed further revisions to its Guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry.  The proposed further revisions reflect -

- some refinement of the Guidance to take account of some comments made by HM Treasury in the context of seeking Ministerial approval of the June 2017 text;

- the correction of a number of references in the text to take account of late changes made during the finalisation of the new Money Laundering Regulations, published by HM Treasury on 22 June 2017;

- reference to some provisions of the Criminal Finances Act 2017 which came into effect recently.

For the consultation version of Part I click here
For the consultation version of Part II (only sectors where changes proposed) click here
For the consultation version of Part III click here

Due to the relatively minor nature of the majority of the amendments, the Board has decided that comments on the proposed revisions should be received by 4 December 2017. These should be sent, electronically if possible, to david.swanney@jmlsg.org.uk

Or by post to: 

David Swanney
Joint Money Laundering Steering Group
5th Floor
One Angel Court
30 Throgmorton Street
LONDON EC2R 7HJ

 
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