Further amendment to Part II of 2007 Guidance (29 February 2012)
JMLSG today publishes for comment an amendment to Part II of its December 2007 Guidance, being revised sectoral guidance on Electronic money. The existing material has been revised and amended principally to reflect the provisions of the Electronic Money Regulations 2011.
Comments, in electronic or written form, should be sent to:
Joint Money Laundering Steering Group
105-108 Old Broad Street
LONDON EC2N 1EX
to arrive by 16 March 2012.