Current Guidance

Please find below the current JMLSG Guidance The Guidance sets out what is expected of firms and their staff in relation to the prevention of money laundering and terrorist financing, but allows them some discretion as to how they apply the requirements of the UK AML/CTF regime in the particular circumstances of the firm, and its products, services, transactions and customers. The Guidance may be downloaded via the links below, subject to the Disclaimers and Copyright. Note: There may be subsequent revisions to text which may be accessed under the Revisions tab. Links to revisions are shown within the documents until HMT approval is formally received. Part I Download Part… Read More

Ministerial approval of JMLSG Guidance

JMLSG

JMLSG has received Treasury Ministerial approval of its guidance material published in March 2023, November 2022 and August 2022. This includes various revisions to Part I and Part II. The Guidance may be found under the “Current Guidance” tab, and amendments may be accessed separately under the “Revisions” tab.

Guidance

The Guidance sets out what is expected of firms and their staff in relation to the prevention of money laundering and terrorist financing.

Disclaimers and Copyright

The Joint Money Laundering Steering Group Limited is a company limited by guarantee with company number 04729266 whose registered office is at 5th Floor, 1 Angel Court, London EC2R 7HJ (“JMLSG”). General By accessing any part of JMLSG’s website (the “Site”), which includes documents downloaded from the Site, users accept and agree to be bound by the following terms and conditions (the “Terms”). These Terms shall be governed by and interpreted in accordance with English law and shall apply to the entirety of the Site as well as any current or historic JMLSG guidance (“Guidance”) and any information contained therein. Intellectual Property A) The Site Persons using the Site acknowledge… Read More