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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.

  • The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 202011 November 2020
  • Ministerial approval of JMLSG Guidance18 August 2020
  • JMLSG publishes new Guidance27 July 2020
  • COVID-19 update June 202019 June 2020
  • JMLSG publishes revised Guidance1 June 2020
  • The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts14 May 2020
See more news

Latest News

  • 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

  • JMLSG publishes revised Guidance

    1 June 2020

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