Minor amendment to Part III (1 May 2012)
JMLSG today has made minor amendments to the text of Part III.
There are two changes on pages 23/24, first, to the way that EU/EEA member states are referred to, and to reference to the status of Gibraltar. Secondly, the way that the EU agreed list is referred to has been amended, to replace the list of countries with a weblink to the list on the EU website. A further, minor change has been made on page 71 to the way that current financial sanctions regimes are referred to.