Propsed revision of JMLSG Guidance 14 Sep 2011
Over the past few months, the JMLSG Board has carried out a review of its Money Laundering Guidance. read more
Part I, Part II, Part III and Treasury Ministal Approval 1 Feb 2011
Links to the 3 parts of the guidance and the treasury ministal approval. read more
JMLSG Guidance Part III 25 Oct 2010
After reviewing comments received on the consultation version published in May 2010, JMLSG today publishes Part III of its Guidance for the UK financial sector. read more
Proposed Part III to JMLSG Guidance 7 May 2010
The Board indicated in its note of 6 August 2009 that it was contemplating an additional Part III, which would include certain existing material that for various reasons did not sit comfortably within Parts I or II, and some additional, new material. read more
Amendments to 2007 Guidance 3 Dec 2009
After reviewing comments received on the consultation version published in August (Part I) and September (Part II), JMLSG today publishes final amendments to its December 2007 Guidance, which have been submitted to HM Treasury for Ministerial approval. Although the new Guidance will only take over the 'legal' status of the existing Guidance once it has been approved by a Treasury Minister, firms are free to use the provisions of the new Guidance immediately, if they wish to do so. read more
Proposed revision to Part II of the Guidance 19 Sep 2009
As explained in the note accompanying the publication of proposed amendments to the Part I text (6 August 2009), the JMLSG Board has carried out a review of its Money Laundering Guidance for the Financial Sector. read more
Proposed revision to Part I of the Guidance 6 Aug 2009
Over the past few months, the JMLSG Board has carried out a review of its Money Laundering Guidance. read more
Amendments to 2007 Guidance 26 Feb 2009
The JMLSG Board has approved an addition to Part I of its December 2007 Guidance, to provide industry guidance on compliance with directions issued under the Counter-Terrorism Act 2008, Schedule 7. This addition to its Guidance has been submitted to HM Treasury for formal Ministerial approval. read more
Part II of the JMLSG 2007 Guidance 13 Nov 2007
Part I of the JMLSG 2007 Guidance 13 Nov 2007
Confirmation and verification of identity - private individual 28 Jun 2007
Annex 5-I/1: Introduction by and FSA regulated firm. read more
Part II of JMLSG 2006 Guidance 28 Jun 2007
Part I of JMLSG 2006 Guidance 28 Jun 2007
Amendments to 2007 Guidance (26 November 2008) 26 Nov 2006
After reviewing comments received on the consultation version published in August, JMLSG today publishes final amendments to Part I of its December 2007 Guidance read more
Interactive - online version of the JMLSG Guidance 28 Jan 2006
The online solution to anti money laundering requirements in the UK. read more