Further amendments to 2007 Guidance
After reviewing comments received on the consultation version published in September, JMLSG today publishes final amendments to its December 2007 Guidance, which have been submitted to HM Treasury for Ministerial approval.
Although the new Guidance will only take over the ‘legal’ status of the existing Guidance once it has been approved by a Treasury Minister, firms are free to use the provisions of the new Guidance immediately, if they wish to do so.
The amendments proposed in September have been broadly confirmed, and a number of additional, relatively minor amendments have been made. Versions of the revised Parts marked up from the consultative version, are available Part I, Part II & Part III
Access to JMLSG Guidance in electronic format
JMLSG has licensed its Guidance to the following organisations who publish reference material in electronic format:
- Bloombergs
- Better Regulation Ltd
- Complinet UK ltd
- Lexis Nexis Butterworths
Any other organisation wishing to offer the Guidance in electronic format is invited to contact JMLSG.