banner

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.  As explained when the consultation version was published, Part III includes certain existing material that for various reasons did not sit comfortably within Parts I or II, and some additional, new material. 

Read more.

 
JMLSG would like to place cookies on your computer to help us make this website better. By continuing to use the site you are agreeing to our use of cookies.
To find out more about the use of cookies, please see our privacy policy