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).


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

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s