JMLSG Consultation: Part I

JMLSG today publishes proposed amendments to Part I of its Guidance. The proposed amendments take account of The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, as laid and yet to be made.

The following text will be affected and is available in marked up format under the Consultations tab:

Paragraph 2.9 (clarification of ‘unusually’).

Paragraph 5.2.4A (bank insolvencies exception).

Paragraph 5.3.142 and Annex 5-V (PCAs).

Paragraphs 5.3.94A and 5.3.99 (AoBo).

Comments on the proposed revisions should be received by 29th June 2026.

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