The Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval of the following revisions to its Guidance:
Part I Chapter 5.7 (Monitoring customer activity) – updated Chapter
Part II Sector 15 (Trade Finance) – updated sectorial piece
Part II Sector 16 (Correspondent Relationships) – revised first page
Part II Sector 17 (Syndicated Lending) – new paragraph 17.29A
All revisions may be accessed under the “Revisions” tab under “Guidance”.