News

Keep up to date with the latest news and commentary from the Joint Money Laundering Steering Group.

Consultation – Part II Sector 18 (Wholesale markets)29 April 2024
JMLSG publishes revisions13 October 2023
Ministerial approval of JMLSG Guidance20 September 2023
JMLSG publishes new Guidance on cryptoasset transfers31 August 2023
JMLSG publishes a revision to Part I Paragraph 5.3.891 August 2023
JMLSG Guidance – Consultation – Cryptoasset transfers28 July 2023