The Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval of the latest revisions to Part II Sector 22 (Cryptoasset providers and custodian wallet providers) of its Guidance. This includes the new Sector 22 Annex 1 relating to cryptoasset transfers (Travel Rule) and related updates to Sector 22.
Ministerial approval of JMLSG Guidance
The Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval of revisions to Part II Sector 22 of its Guidance.