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Joint Money Laundering Steering Group
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Consultations

Consultation – Part I, II and III

3 February 20204 February 2020JMLSG

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

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Latest News

  • JMLSG today publishes proposed amendments to its Guidance

    3 February 2020

  • The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

    13 January 2020

  • Ministerial approval of JMLSG Guidance

    11 October 2019

  • Ministerial approval of JMLSG Guidance

    26 September 2019

  • JMLSG thanks all who responded to the public consultation on sectors 4 and 20

    18 July 2019
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