Minor amendment to Part III (1 May 2012) 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) 29 Feb 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) 21 Dec 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 14 Sep 2011
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 1 Feb 2011
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 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
JMLSG Board appoints new chair 7 Dec 2009
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 4 Apr 2008
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 21 Jan 2008
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 18 Dec 2007
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 13 Nov 2007
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 13 Nov 2007
Guidance on E-Money 17 Aug 2007
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 13 Aug 2007
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 29 Jun 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 29 Jun 2007
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 13 Feb 2006
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 1 Feb 2006
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