JMLSG produces guidance (JMLSG Guidance) to assist those in financial industry sectors represented on JMLSG by their trade member bodies, to comply with their obligations in terms of UK anti money laundering (AML) and counter terrorist financing (CTF) legislation and the regulations prescribed pursuant to legislation.
The Joint Money Laundering Steering Group (JMLSG)
Guidance
The Guidance sets out what is expected of firms and their staff in relation to the prevention of money laundering and terrorist financing.
Read MoreFrequently asked questions
We’ve put together some commonly asked questions to give you more information about JMLSG and the Guidance.
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