The Joint Money Laundering Steering Group (JMLSG) has published final amendments to Part I of its guidance, updating a series of specific paragraphs and submitting the revisions to HM Treasury for ministerial approval. The changes cover paragraphs 5.3.138A and 5.3.138B, 5.3.97A and 5.3.99, 5.6.36 to 5.6.38, and 2.16 to 2.24. The amended text is available via the guidance’s “Revisions” tab.
Joint Money Laundering Steering Group 2025-07-11
Joint Money Laundering Steering Group issues final Part I guidance amendments and submits them to HM Treasury for ministerial approval
The Joint Money Laundering Steering Group has finalized amendments to Part I of its guidance, updating specific paragraphs and submitting them to HM Treasury for approval. Changes affect paragraphs 5.3.138A, 5.3.138B, 5.3.97A, 5.3.99, 5.6.36 to 5.6.38, and 2.16 to 2.24. The revised text is accessible under the guidance's "Revisions" tab.