JMLSG publishes revisions to its Guidance.
Continue ReadingConsultation – Part II Sector 17
The proposed revisions to Part II Sector 17 (Syndicated Lending) may be accessed here – Read More
Continue ReadingJMLSG consultation – Syndicated Lending
JMLSG consultation – Part II Sector 17 (Syndicated Lending).
Continue ReadingJMLSG publishes new Guidance
The Joint Money Laundering Steering Group (JMLSG) today publishes a revised sectoral piece in Part II of its Guidance – Sector 15 (Trade Finance).
Continue ReadingConsultation – Part I, Chapter 5.7
The consultation text of the proposed revisions to Part I, Chapter 5.7 is available in marked-up format – Read More
Continue ReadingJMLSG publishes proposed revisions
The Joint Money Laundering Steering Group (JMLSG) today publishes proposed revisions to Part I Chapter 5.7 (Monitoring customer activity) of its Guidance.
Continue ReadingConsultation – Part II Sector 15
The Consultation text of the proposed Sector 15 in Part II is available here – Read More
Continue ReadingJMLSG publishes proposed revisions
JMLSG today publishes proposed revisions to Sector 15 (Trade Finance) in Part II of its Guidance.
Continue ReadingNew high risk third countries list
New high risk third countries list
Continue ReadingThe implications of the end of the Brexit transition period on the JMLSG Guidance
The implication of the end of the Brexit transition period on the JMLSG Guidance
Continue ReadingThe Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
Continue ReadingMinisterial approval of JMLSG Guidance
Ministerial approval of JMLSG Guidance
Continue ReadingJMLSG publishes new Guidance
The Joint Money Laundering Steering Group (JMLSG) today publishes two new pieces of Guidance.
Continue ReadingCOVID-19 update June 2020
COVID-19 has given rise to unusual circumstances and new AML/CTF challenges for firms.
Continue ReadingJMLSG publishes revised Guidance
JMLSG today publishes final amendments to Parts I, II and III of its Guidance
Continue ReadingConsultation – Pooled Client Accounts
The Consultation text of the proposed Pooled Client Accounts piece within Part I Chapter 5 is available as follows: The Board has decided that comments on the proposed piece should be received by 10th June. These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.
Continue ReadingThe Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts
JMLSG today publishes a proposed new piece on Pooled Client Accounts in Part I Chapter 5 of its Guidance.
Continue ReadingConsultation – Part II Sector 22
The Consultation text of the proposed Sector 22 in Part II is available here –
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JMLSG today publishes a proposed new sectoral piece in Part II of its Guidance
A proposed new sectoral piece in Part II of its Guidance, which has been considered by the Editorial Panel and the Board.
Continue ReadingConsultation – Part I, II and III
Consultation text of the relevant material within Parts I, II and III – Read More
Continue ReadingJMLSG today publishes proposed amendments to its Guidance
The proposed revisions take account of The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
Continue ReadingThe Money Laundering and Terrorist Financing (Amendment) Regulations 2019
The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511 have been published.
Continue ReadingMinisterial approval of JMLSG Guidance
The JMLSG has received Treasury Ministerial approval of its guidance material on Sector 17 (Syndicated Lending).
Continue ReadingMinisterial approval of JMLSG Guidance
The JMLSG has received Treasury Ministerial approval of its guidance material on Sector 4 (Credit unions), Sector 12 (Asset finance) and Sector 20 (Brokerage services to funds)
Continue ReadingJMLSG thanks all who responded to the public consultation on sectors 4 and 20
The Joint Money Laundering Steering Group (JMLSG) thanks all who responded to the public consultation on sectors 4 (Credit unions) and 20 (Brokerage services to funds)
Continue ReadingThe JMLSG publishes proposed revisions
JMLSG today publishes proposed revisions to two of the sectors in Part II of its Guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry
Continue ReadingThe year ahead for the JMLSG
The JMLSG has embarked on a comprehensive workplan for 2019 which includes matters ranging from those arising from the expected implementation of the Fifth Money Laundering Directive by January 2020
Continue ReadingAmendments to JMLSG Guidance
Certain amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information of the Payer) Regulations 2017 come into effect on 10th January 2019
Continue ReadingThe JMLSG Board appoints new Secretary
The JMLSG is pleased to announce that Carol Smit has been appointed as the new Company Secretary and Draftsman of the JMLSG, with effect from 1 August 2018
Continue ReadingFurther amendments to JMLSG Guidance
JMLSG today publishes revised versions of two of the sectors in Part II of its Guidance – 12: Asset finance and 17: Syndicated lending
Continue ReadingThe Joint Money Laundering Steering Group (JMLSG) today publishes proposed revisions
JMLSG today publishes proposed revisions to two of the sectors in Part II of its Guidance on the prevention of money laundering and the financing of terrorism for the UK financial services industry
Continue Reading