The Joint Money Laundering Steering Group has received HM Treasury ministerial approval for amendments to Part I of its Guidance, covering paragraphs 5.3.97A, 5.3.99, 5.3.138A, 5.3.138B, 5.6.36 to 5.6.38, and 2.16 to 2.24, with the June 2025 revisions published under the “Revisions” tab within “Guidance”.
Joint Money Laundering Steering Group 2025-08-27
Joint Money Laundering Steering Group secures HM Treasury ministerial approval for amendments to Part I of its Guidance
The Joint Money Laundering Steering Group has obtained HM Treasury ministerial approval for amendments to Part I of its Guidance. The revisions, affecting specific paragraphs, are published under the "Revisions" tab within "Guidance".