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Joint Money Laundering Steering Group
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Consultation: Part I June 2026

The proposed revisions may be accessed here:

Consultation_June 2026_Para 2.9_unusuallyDownload
Consultation_June 2026_Para 5.2.4A_bank insolvenciesDownload
Consultation_June 2026_Para 5.3.142_PCADownload
Consultation_ June 2026_Annex 5-V_PCADownload
Consultation_June 2026_Para 5.3.94A and 5.3.99_AoBoDownload

Comments on the proposed revisions should be received by 29th June 2026.

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

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JMLSG Consultation: Part I

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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