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JMLSG
Joint Money Laundering Steering Group
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News

Keep up to date with the latest news and commentary from the Joint Money Laundering Steering Group.

  • JMLSG today publishes a proposed new sectoral piece in Part II of its Guidance17 March 2020
  • JMLSG today publishes proposed amendments to its Guidance3 February 2020
  • The Money Laundering and Terrorist Financing (Amendment) Regulations 201913 January 2020
  • Ministerial approval of JMLSG Guidance11 October 2019
  • Ministerial approval of JMLSG Guidance26 September 2019
  • JMLSG thanks all who responded to the public consultation on sectors 4 and 2018 July 2019
See more news

Latest News

  • JMLSG today publishes a proposed new sectoral piece in Part II of its Guidance

    17 March 2020

  • 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

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