Revised JMLSG Sectoral Guidance Approved by HM Treasury

On 27 September, the National Law Review reported that the Joint Money Laundering Steering Group (JMLSG) had announced on its website that HM Treasury has approved revisions to 3 chapters in Part II of the JMLSG’s aAML/CFT sectoral guidance – re credit unions (section 4), asset finance (section 12) and brokerage services to funds (sector 20).

https://www.natlawreview.com/article/revised-jmlsg-sectoral-guidance-approved-hm-treasury

http://www.jmlsg.org.uk/news/ministerial-approval-of-jmlsg-guidance

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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