Skip to content
JMLSG
Joint Money Laundering Steering Group
  • Home
  • About Us
    • Who we are
    • What we do
    • Frequently asked questions
  • Guidance
    • Current guidance
    • Previous guidance
    • Revisions
  • News
  • Consultations
  • Other material
    • Reporting suspicions
    • Useful resources
  • Disclaimers and Copyright
  • Contact us

Consultation – May 2023

The proposed revisions may be accessed here – Read More
Consultation – May 2023

The proposed revisions may be accessed here:

Board approved_ Para 5.3.89_May 2023Download
Board approved_Para 5.3.129A-D_May 2023Download

Comments on the proposed revisions should be received by 26th June 2023.

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

Post navigation

JMLSG Guidance Part I – Consultation
Ministerial approval of JMLSG Guidance

Latest News

  • Ministerial approval of JMLSG Guidance

    29 April 2025
  • JMLSG Consultation – Part I

    28 January 2025
  • JMLSG Board appoints new Chair

    10 October 2024
  • JMLSG publishes revisions to Part II Sector 18 (Wholesale markets)

    30 September 2024
  • Consultation – Part II Sector 18 (Wholesale markets)

    29 April 2024
JMLSG
1 Angel Court
London
EC2R 7HJ

© JMLSG. All rights reserved.
For permission to copy please contact JMLSG.
Any reproduction, republication, transmission or reuse in whole or part requires our consent.




Privacy Policy