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Joint Money Laundering Steering Group
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Search Results for: WHOLESALE MARKETS

JMLSG publishes revisions to Part II Sector 18 (Wholesale markets)

30 September 202428 August 2025JMLSG

JMLSG today publishes revisions to Part II Sector 18 (Wholesale markets) of its Guidance. The revisions have been submitted to HM Treasury for Ministerial approval, and may be accessed under the “Revisions” tab.

Latest news

Consultation – Part II Sector 18 (Wholesale markets)

29 April 2024JMLSG

JMLSG Consultation Part II Sector 18 (Wholesale markets)

Latest news

Consultation April 2024 – Part II Sector 18 (Wholesale markets)

29 April 202429 April 2024JMLSG

The proposed revisions to Sector 18 may be accessed here – Read More
Consultation April 2024

Consultations

Latest News

  • JMLSG Consultation: Part I

    1 June 2026
  • JMLSG publishes revisions

    4 February 2026
  • JMLSG Consultation: Part I

    17 November 2025
  • Ministerial approval of Guidance

    27 August 2025
  • JMLSG publishes revisions to its Guidance

    11 July 2025
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