JMLSG publishes revisions to Paragraph 5.3.129A.
Continue ReadingMinisterial approval of JMLSG Guidance
The Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval of revisions to Part II Sector 22 of its Guidance.
Continue ReadingJMLSG publishes new Guidance on cryptoasset transfers
JMLSG publishes new Guidance on cryptoasset transfers.
Continue ReadingJMLSG publishes a revision to Part I Paragraph 5.3.89
JMLSG publishes a revision to Part I Paragraph 5.3.89.
Continue ReadingConsultation – Cryptoasset transfers
The proposed revisions may be accessed here – Read More
Consultation – Cryptoasset transfers
JMLSG Guidance – Consultation – Cryptoasset transfers
JMLSG today publishes proposed amendments to Sector 22 (Cryptoasset providers and custodian wallet providers) in Part II of its Guidance. The proposed addition of Annex I to Sector 22 takes account of amendments relating to cryptoasset transfers, as introduced by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022. The relevant text is available under the Consultations tab. Comments on the proposed revisions should be received by 25th August 2023. These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.
Continue ReadingMinisterial approval of JMLSG Guidance
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.
Continue ReadingConsultation – May 2023
The proposed revisions may be accessed here – Read More
Consultation – May 2023
JMLSG Guidance Part I – Consultation
JMLSG Guidance Part I – Consultation
Continue ReadingJMLSG publishes amendments to Sectors 8 and 9 in Part II
JMLSG publishes amendments to Sectors 8 and 9.
Continue ReadingJMLSG publishes revisions
JMLSG publishes revisions to its Guidance.
Continue ReadingJMLSG publishes revisions
JMLSG today publishes final amendments to Part I of its Guidance.
Continue ReadingConsultation – Part II
The proposed revisions to Part II may be accessed here – Read More
Consultation – Part II
JMLSG Guidance Part II – Consultation
JMLSG today publishes proposed amendments to Part II of its Guidance.
Continue ReadingConsultation – Part I
The proposed revision to Part I may be accessed here – Read More
Consultation – Part I
JMLSG – New Consultation Part I
JMLSG – New Consultation Part I – proposed revisions published.
Continue ReadingJMLSG publishes revisions to Part II Sector 11 (Motor Finance) Annex 11-I
JMLSG publishes revisions to Part II Sector 11 (Motor Finance) Annex 11-I
Continue ReadingJMLSG Board appoints new Chair
JMLSG Board appoints new Chair.
Continue ReadingConsultation – Part II Sector 11 (Motor Finance) Annex II-I
The proposed amendments to Part II Sector 11 (Motor Finance) Annex II-I may be accessed here – Read More
Continue ReadingJMLSG publishes proposed amendments
The Joint Money Laundering Steering Group (JMLSG) today publishes proposed amendments to Sector 11 (Motor Finance) Annex II-I in Part II of its Guidance.
Continue ReadingMinisterial approval of JMLSG Guidance
The Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval of revisions to its Guidance.
Continue ReadingJMLSG publishes revisions
JMLSG publishes revisions to Part II Sector 17.
Continue ReadingJMLSG news December 2021
There is considerable interest in digital identities and their use as part of AML/CTF procedures, and an array of work being done in this field.
Continue ReadingJMLSG publishes revisions
JMLSG publishes revisions to its Guidance.
Continue ReadingConsultation – Part II Sector 17
The proposed revisions to Part II Sector 17 (Syndicated Lending) may be accessed here – Read More
Continue ReadingJMLSG consultation – Syndicated Lending
JMLSG consultation – Part II Sector 17 (Syndicated Lending).
Continue ReadingJMLSG publishes new Guidance
The Joint Money Laundering Steering Group (JMLSG) today publishes a revised sectoral piece in Part II of its Guidance – Sector 15 (Trade Finance).
Continue ReadingConsultation – Part I, Chapter 5.7
The consultation text of the proposed revisions to Part I, Chapter 5.7 is available in marked-up format – Read More
Continue ReadingJMLSG publishes proposed revisions
The Joint Money Laundering Steering Group (JMLSG) today publishes proposed revisions to Part I Chapter 5.7 (Monitoring customer activity) of its Guidance.
Continue ReadingConsultation – Part II Sector 15
The Consultation text of the proposed Sector 15 in Part II is available here – Read More
Continue ReadingJMLSG publishes proposed revisions
JMLSG today publishes proposed revisions to Sector 15 (Trade Finance) in Part II of its Guidance.
Continue ReadingNew high risk third countries list
New high risk third countries list
Continue ReadingThe implications of the end of the Brexit transition period on the JMLSG Guidance
The implication of the end of the Brexit transition period on the JMLSG Guidance
Continue ReadingThe Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
Continue ReadingMinisterial approval of JMLSG Guidance
Ministerial approval of JMLSG Guidance
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