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Further amendments to 2007 Guidance

After reviewing comments received on the consultation version of amendments published in July, JMLSG today publishes final amendments to its December 2007 Guidance, which have been submitted to HM Treasury for Ministerial approval.

pdf Part I
pdf Part II
pdf Part III

Comments were received from 12 respondents. Generally, the proposed amendments were supported, but some further minor changes suggested by respondents have been incorporated. In particular, some changes in the content of the material on equivalent jurisdictions in Part III have been made, to reflect the up to date position of the authorities in this area.

Versions of the revised Parts marked up from the consultative version, are available as below:

pdf Part I (marked up)
pdf Part II (marked up)
pdf Part III (marked up)

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