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PROPOSED AMENDMENTS TO JMLSG GUIDANCE

Over the past few months, the JMLSG Board has carried out a review of its Money Laundering Guidance for the Financial Sector, looking at ways in which the Guidance might be made clearer, especially in the areas of risk assessment and monitoring the effectiveness of systems and controls. read more


Ministerial Approval of the JMLSG guidance re MSBs

The JMLSG has received Treasury Ministerial approval for its guidance material on MSBs as customers of banks. read more


Basis of reviewing Guidance

The JMLSG Board believes it would be helpful to publish the basis on which it carries out reviews of its Guidance, and this is available via the link below. read more


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). read more


Guidance for Consumer Credit Providers

After reviewing comments received on the consultation text published on 29 January, the JMLSG Board has approved final Guidance for Consumer credit providers. read more


Guidance on Consumer credit

JMLSG today publishes for comment proposed Guidance for firms offering consumer credit. Responsibility for supervising such firms’ compliance with their AML obligations moves to the Financial Conduct Authority on 1 April 2014. read more


Further amendments to 2007 Guidance

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


JMLSG receives HM Treasury approval for the 2011 amendments to Parts I and II of its Guidance

JMLSG has received confirmation of HM Treasury approval of the amendments made to Parts I and II of the Guidance in 2011. read more


Proposed Amendments to JMLSG Guidance (1 July 2013)

Over the past few months, the JMLSG Board has carried out a review of its Money Laundering Guidance for the Financial Sector, looking at:

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Minor amendment to Part III (1 May 2012)

JMLSG today has made minor amendments to the text of Part III. read more


Further amendment to Part II of 2007 Guidance (29 February 2012)

JMLSG today publishes for comment an amendment to Part II of its December 2007 Guidance, being revised sectoral guidance on Electronic money. The existing material has been revised and amended principally to reflect the provisions of the Electronic Money Regulations 2011. read more


Further amendments to 2007 Guidance (20 December 2011)

After reviewing comments received on the consultation version published in September, 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


Propsed revision of JMLSG Guidance

Over the past few months, the JMLSG Board has carried out a review of its Money Laundering Guidance. read more


JMLSG receives HM Treasury approval for the 2009 amendments to Parts I and II of its Guidance

JMLSG today received a letter from HM Treasury approving the amendments made to Parts I and II of the Guidance in 2009. read more


JMLSG today publishes Part III of its Guidance for the UK financial sector

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


JMLSG Board appoints new chair

Following the appointment of Jonathan Taylor, the chairman of the Joint Money Laundering Steering Group, as Director, Financial Services at HM Treasury from 1 January 2010, Sally Scutt, Deputy Chief Executive of the British Bankers' Association takes over as JMLSG chair with immediate effect. read more


JMLSG Board appoints new chairman

JMLSG is pleased to announce that Jonathan Taylor, Director General of the London Investment Banking Association will be its next Chairman. read more


Martin Hall awarded MBE in the New Years Hours List

Martin Hall, the JMLSG Chairman, has been awarded an MBE for his services to the financial services industry. read more


JMLSG welcomes HM Treasury approval of new industry guidance

The Joint Money Laundering Steering Group welcomes the Treasury's approval of the revised JMLSG guidance for the financial services industry, as set out in the attached letter from the chancellor. read more


Revised guidance

The JMLSG Board has approved revisions to its Guidance to reflect changes in the UK AML regime to be introduced by the Money Laundering Regulations 2007. read more


Amendments to guidance following consultation

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Guidance on E-Money

Following discussion among the members of the editorial panel we now publish the draft amended Part II guidance, Section 3 for e-money. read more


JMLSG admits new member

The Asset Based Finance Association joined the JMLSG in July, as its 18th member trade association. read more


Proposed amendments to reflect draft Money Laundering Regulations 2007

JMLSG today publishes its proposed amended Guidance to take account of the changes to the UK AML regime to be introduced by the Money Laundering Regulations 2007. read more


Industry invites comments on changes to anti-money laundering guidance

The Joint Money Laundering Steering Group (JMLSG) is inviting comments on proposed amendments to its risk-based guidance which has been updated to reflect new Money Laundering Regulations. read more


JMLSG welcomes HM Treasury approval of new industry guidance

The Joint Money Laundering Steering Group (JMLSG) today welcomed the announcement by the Chancellor of the Exchequer, Gordon Brown, of the Treasury's approval of the new JMLSG guidance for the financial services industry. read more


New risk-based guidance to combat money laundering and financing of terrorism published for the fina

The Joint Money Laundering Steering Group (JMLSG) today welcomed the announcement by the Chancellor of the Exchequer, Gordon Brown, of the Treasury's approval of the new JMLSG guidance for the financial services industry read more


 
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