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

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

The proposed revisions may be accessed here:

Consultation Nov 2025_Part I Ch 3 variousDownload
Consultation Nov 2025_Part I paras 6.90-6.99Download

Comments on the proposed revisions should be received by 14th January 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

    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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