On September 25, the Joint Money Laundering Steering Group (JMLSG) announced on its website that HM Treasury has approved revisions to three chapters in Part II of the JMLSG’s anti-money laundering and counter-terrorist financing sectoral guidance.

The amended guidance relates to credit unions (section 4), asset finance (section 12) and brokerage services to funds (sector 20).

Section 4 Credit Unions = http://www.jmlsg.org.uk/download/10043
Sector 12 Asset Finance = http://www.jmlsg.org.uk/download/10044
Sector 20 Brokerage Services to Funds = http://www.jmlsg.org.uk/download/10045

The announcement is available here.