The Joint Money Laundering Steering Group (JMLSG) published final amendments to Part I of its guidance, revising paragraphs 6.90 to 6.99 in Chapter 6 and paragraphs 3.11 to 3.13, 3.20, 3.33 and 3.36 in Chapter 3, and submitted the changes to HM Treasury for ministerial approval with the text available under the 'Revisions' tab.
Joint Money Laundering Steering Group 2026-02-04
UK's Joint Money Laundering Steering Group publishes final Part I guidance amendments for Chapters 3 and 6 and submits them to HM Treasury
The Joint Money Laundering Steering Group published final amendments to Part I of its guidance, revising specific paragraphs in Chapters 3 and 6, and submitted these changes to HM Treasury for ministerial approval.