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Guidance on Money service businesses (as customers of banks)

The JMLSG Board today publishes for comment proposed Guidance on Money service businesses (as customers of banks).

The Consultation text is available here.

JMLSG welcomes comment on the proposed addition to its Money Laundering Guidance.  Comments may be made in hard copy or electronic form, and should be sent to:

David Swanney
Joint Money Laundering Steering Group
Pinners Hall
105/108 Old Broad Street
LONDON EC2N 1EX
David.Swanney@jmlsg.org.uk

Comments should be received by 10 May 2014

 
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