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Joint Money Laundering Steering Group
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Consultation: Part I – January 2025

The proposed revisions may be accessed here – Read More
Consultation January 2025

The proposed revisions may be accessed here:

Board approved 5.3.97A_LA PDDownload
Board approved 5.3.138A,B_Group CompaniesDownload
Board approved_5.6.36-5.6.38Download
Board approved_2.16-2.24_OutsourcingDownload

Comments on the proposed revisions should be received by 28th March 2025.

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

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JMLSG Consultation – Part I
Ministerial approval of JMLSG Guidance

Latest News

  • JMLSG Consultation: Part I

    17 November 2025
  • Ministerial approval of Guidance

    27 August 2025
  • JMLSG publishes revisions to its Guidance

    11 July 2025
  • Ministerial approval of JMLSG Guidance

    29 April 2025
  • JMLSG Consultation – Part I

    28 January 2025
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