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Consultation – Pooled Client Accounts

The Consultation text of the proposed Pooled Client Accounts piece within Part I Chapter 5 is available as follows:

Consultation version_Part I Chapter 5 Annex 5-V_PCAs_Board approved

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The Board has decided that comments on the proposed piece should be received by 10th June. These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.

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The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts
JMLSG publishes revised Guidance

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