On 1 September 2026, the Joint Money Laundering Steering Group published final amendments to various paragraphs within Part I of its guidance.
These include revisions to paragraphs:
- 2.9 (Internal controls – specific requirements).
- 5.2.4A (Timing of, and non-compliance with, CDD measures).
- 5.3.94A, 5.3.99 and 5.3.142 (Mitigation of impersonation risk).
- Annex 5-V (Pooled client accounts).
The revisions have been submitted to HM Treasury for Ministerial approval.