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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.

  • 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
  • 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
See more news

Latest News

  • COVID-19 update June 2020

    19 June 2020

  • JMLSG publishes revised Guidance

    1 June 2020

  • The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts

    14 May 2020

  • 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

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