The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed revision to Part II Sector 17 (Syndicated Lending) of its Guidance. The proposed revision is a new paragraph (17.29A) to be inserted within Sector 17. This may be accessed under the Consultations tab.
Comments on the revision should be received by 17th January 2022. These should be sent to Carol Smit at firstname.lastname@example.org.