Joint Money Laundering Steering Group (JMLSG)
The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance.
Latest DevelopmentsProposed amendments to 2007 Guidance27 Aug 2008
JMLSG today publishes proposed amendments to Part I of its December 2007 Guidance, for comment by 26 September 2008.
Revised Guidance on Equivalent Jurisdictions08 Aug 2008
JMLSG has today published on its website revised guidance on Equivalent Jurisdictions
JMLSG Board appoints new chairman04 Apr 2008
JMLSG is pleased to announce that Jonathan Taylor, Director General of the London Investment Banking Association will be its next Chairman.
Martin Hall awarded MBE in the New Years Hours List21 Jan 2008
Martin Hall, the JMLSG Chairman, has been awarded an MBE for his services to the financial services industry.
JMLSG welcomes HM Treasury approval of new industry guidance 18 Dec 2007
The Joint Money Laundering Steering Group welcomes the Treasury's approval of the revised JMLSG guidance for the financial services industry, as set out in the attached letter from the chancellor.
Revised guidance13 Nov 2007
The JMLSG Board has approved revisions to its Guidance to reflect changes in the UK AML regime to be introduced by the Money Laundering Regulations 2007.
Amendments to guidance following consultation13 Nov 2007
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