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Joint Money Laundering Steering Group
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Consultations

Consultation – Pooled Client Accounts

14 May 20208 June 2020JMLSG

The Consultation text of the proposed Pooled Client Accounts piece within Part I Chapter 5 is available as follows: The Board has decided that comments on the proposed piece should be received by 10th June. These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.

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Consultation – Part II Sector 22

17 March 202020 March 2020JMLSG

The Consultation text of the proposed Sector 22 in Part II is available here –
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Consultation – Part I, II and III

3 February 202020 March 2020JMLSG

Consultation text of the relevant material within Parts I, II and III – Read More

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Latest News

  • The implications of the end of the Brexit transition period on the JMLSG Guidance

    14 January 2021
  • The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

    11 November 2020
  • Ministerial approval of JMLSG Guidance

    18 August 2020
  • JMLSG publishes new Guidance

    27 July 2020
  • COVID-19 update June 2020

    19 June 2020
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