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Joint Money Laundering Steering Group
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Consultation – Part II Sector 22

The Consultation text of the proposed Sector 22 in Part II is available here –
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The Consultation text of the proposed Sector 22 in Part II is available as follows:

Consultation review version Part II Sector 22 Cryptoasset exchange and custodian wallet providers Board approved – March 2020

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The Board has decided that comments on the proposed sector should be
received by 18th May. These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.

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JMLSG today publishes a proposed new sectoral piece in Part II of its Guidance
The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts

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