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Joint Money Laundering Steering Group
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Ministerial approval of JMLSG Guidance

The JMLSG has received Treasury Ministerial approval of its guidance material on Sector 4 (Credit unions), Sector 12 (Asset finance) and Sector 20 (Brokerage services to funds)

The JMLSG has received Treasury Ministerial approval of its guidance material on Sector 4 (Credit unions), Sector 12 (Asset finance) and Sector 20 (Brokerage services to funds). The final approved Guidance may be found here.

Sector 4 Credit Unions – HMT approved

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Sector 12 Asset Finance – HMT approved

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Sector 20 Brokerage Services to Funds – HMT approved

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JMLSG thanks all who responded to the public consultation on sectors 4 and 20
Ministerial approval of JMLSG Guidance

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