The Joint Money Laundering Steering Group (JMLSG) today publishes revisions to Part II Sector 11 (Motor Finance) Annex 11-I of its Guidance. The new text is available under the “Revisions” tab under “Guidance”, and has been submitted to HM Treasury for Ministerial approval.
JMLSG publishes revisions to Part II Sector 11 (Motor Finance) Annex 11-I
JMLSG publishes revisions to Part II Sector 11 (Motor Finance) Annex 11-I