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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 
Sector 12 Asset Finance 
Sector 20 Brokerage Services to Funds

The announcement is available here.