JMLSG welcomes HM Treasury approval of new industry guidance

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.

The new Guidance updates that issued by JMLSG in January 2006, to reflect changes introduced by the Money Laundering Regulations 2007, which take effect from 15 December 2007.

Please see link below for more details.