Saturday 5th October 2024
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Comsure operates in:the UK, Jersey, Guernsey

Part II of the JMLSG’s guidance updated

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.


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