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JMLSG

JMLSG publishes proposed amendments cryptoasset transfers guidance

Read here: https://www.jmlsg.org.uk/latest-news/jmlsg-guidance-consultation-cryptoasset-transfers/

UK’s Joint Money Laundering Steering Group (JMLSG) has received HM Treasury ministerial approval of revisions to its Guidance

Read here: https://www.jmlsg.org.uk/latest-news/ministerial-approval-of-jmlsg-guidance-4/

JMLSG publishes proposed revisions to Sector 15 (Trade Finance) in Part II of its Guidance

Read here: https://jmlsg.org.uk/latest-news/jmlsg-publishes-proposed-revisions/

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

The implications of the end of the Brexit transition period on the JMLSG Guidance

Read here: https://jmlsg.org.uk/latest-news/the-implications-of-the-end-of-the-brexit-transition-period-on-the-jmlsg-guidance/

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