UK JOINT MONEY LAUNDERING STEERING GROUP (JMLSG) HAS PUBLISHED PROPOSED REVISIONS TO TRADE FINANCE GUIDANCE

The JMLSG has published proposed revisions to Sector 15 (Trade Finance) in Part II of its Guidance.  Comments on the proposed revisions, which were approved by the JMLSG Board on 14 April, should be received by 18 June.

https://jmlsg.org.uk/consultations/consultation-part-ii-sector-15/

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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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