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Joint Money Laundering Steering Group
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Consultation April 2024 – Part II Sector 18 (Wholesale markets)

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

The proposed revisions to Sector 18 (marked up format) may be accessed here:

Consultation April 2024_Part II Sector 18_Board approvedDownload

Comments on the proposed revisions should be received by 1st July 2024.

These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.

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JMLSG publishes revisions
Consultation – Part II Sector 18 (Wholesale markets)

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