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Joint Money Laundering Steering Group
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Consultation – Part II Sector 15

The Consultation text of the proposed Sector 15 in Part II is available here – Read More

The Consultation text of the proposed Sector 15 in Part II is available as follows:

Consultation-review-version_Sector-15_Board-approved_14042021Download

Comments on the proposed sector should be received by 18th June 2021.

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

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JMLSG publishes proposed revisions
JMLSG publishes proposed revisions

Latest News

  • JMLSG publishes revisions

    13 October 2023
  • Ministerial approval of JMLSG Guidance

    20 September 2023
  • JMLSG publishes new Guidance on cryptoasset transfers

    31 August 2023
  • JMLSG publishes a revision to Part I Paragraph 5.3.89

    1 August 2023
  • JMLSG Guidance – Consultation – Cryptoasset transfers

    28 July 2023
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