The Joint Money Laundering Steering Group has received HM Treasury ministerial approval for its guidance material as published in September 2024 (Part II Sector 18), October 2023 (Part I paragraphs 5.3.129A to 5.3.129C) and July 2023 (Part I paragraph 5.3.89), with all revisions available under the “Revisions” tab within “Guidance”.
Joint Money Laundering Steering Group 2025-04-29
Joint Money Laundering Steering Group obtains HM Treasury ministerial approval for guidance revisions issued in July 2023, October 2023 and September 2024
The Joint Money Laundering Steering Group has obtained HM Treasury ministerial approval for its guidance material published in September 2024, October 2023, and July 2023. All revisions are accessible under the "Revisions" tab within "Guidance".