Please find below the current JMLSG Guidance

The Guidance sets out what is expected of firms and their staff in relation to the prevention of money laundering and terrorist financing, but allows them some discretion as to how they apply the requirements of the UK AML/CTF regime in the particular circumstances of the firm, and its products, services, transactions and customers. The Guidance may be downloaded via the links below, subject to the Disclaimers and Copyright. Note: There may be subsequent revisions to text which may be accessed under the Revisions tab. Links to revisions are shown within the documents until HMT approval is formally received.