News

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

JMLSG publishes proposed revisions19 April 2021
New high risk third countries list29 March 2021
The implications of the end of the Brexit transition period on the JMLSG Guidance14 January 2021
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