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Joint Money Laundering Steering Group
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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511 have been published.

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511 have been published and may be found here –  http://www.legislation.gov.uk/id/uksi/2019/1511.

The FCA’s statement relating to the changes to the MLRs may be found here – https://www.fca.org.uk/firms/financial-crime/money-laundering-regulations.

Amendments to the Guidance, including those relating to 5MLD, are expected to be published for consultation by the beginning of February.

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Ministerial approval of JMLSG Guidance
JMLSG today publishes proposed amendments to its Guidance

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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