News

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

The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts14 May 2020
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