The Joint Money Laundering Steering Group (JMLSG) has published proposed revisions to its sectoral guidance on electronic money. The proposed revisions are intended to reflect the draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 that HM Treasury published in March 2017. The deadline for comments on the amendments is 20 June 2017.

View JMLSG revises its risk-based guidance on electronic money in line with proposed new Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations, 10 June 2016