The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts in Part I Chapter 5 of its Guidance.
The Consultation text of the proposed new Annex 5-V may be accessed under the “Consultations” tab.
The Joint Money Laundering Steering Group (JMLSG) today publishes a proposed new piece on Pooled Client Accounts
JMLSG today publishes a proposed new piece on Pooled Client Accounts in Part I Chapter 5 of its Guidance.