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Joint Money Laundering Steering Group
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The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511 have been published.

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 No. 1511 have been published and may be found here –  http://www.legislation.gov.uk/id/uksi/2019/1511.

The FCA’s statement relating to the changes to the MLRs may be found here – https://www.fca.org.uk/firms/financial-crime/money-laundering-regulations.

Amendments to the Guidance, including those relating to 5MLD, are expected to be published for consultation by the beginning of February.

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Ministerial approval of JMLSG Guidance
JMLSG today publishes proposed amendments to its Guidance

Latest News

  • JMLSG Consultation: Part I

    17 November 2025
  • Ministerial approval of Guidance

    27 August 2025
  • JMLSG publishes revisions to its Guidance

    11 July 2025
  • Ministerial approval of JMLSG Guidance

    29 April 2025
  • JMLSG Consultation – Part I

    28 January 2025
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