On 15 March 2022, the Joint Money Laundering Steering Group (JMLSG) reported that Ministerial approval had been given to the following revisions to its guidance:

  • Part I Chapter 5.7 (Monitoring customer activity) – updated Chapter.
  • Part II Sector 15 (Trade Finance) – updated sectorial piece.
  • Part II Sector 16 (Correspondent Relationships) – revised first page.
  • Part II Sector 17 (Syndicated Lending) – new paragraph 17.29A.

All revisions may be accessed on the JMLSG website under the “Revisions” tab under “Guidance”.