Available on its website, and updated as of 1 June, is guidance which sets out what is expected of firms and their staff in relation to the prevention of money laundering and terrorist financing, but allows them some discretion as to how they apply the requirements of the AML/CTF regime in the particular circumstances of the firm, and its products, services, transactions and customers. It comes in 3 parts, which are available to download.
https://jmlsg.org.uk/guidance/current-guidance/
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