The Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval for its guidance material published in June/July 2020. This includes the new Sector 22 Cryptoasset exchange providers and custodian wallet providers, Annex 5-V Pooled Client Accounts, and the various other revisions within Part I and Part II.

The published Guidance may be found under the “Current Guidance” tab, and amendments may be accessed separately under the “Revisions” tab.