The Joint Money Laundering Steering Group (JMLSG) has published the following revised versions of its anti-money laundering and counter-terrorist financing guidance:

  • part I contains guidance for all financial services firms;
  • part II consists of industry-specific chapters dealing with particular issues faced by a range of sub-sectors of the financial services sector; and
  • part III sets out the specialist guidance on a number of topics.

The JMLSG explains that it has published the revised guidance following consideration of comments received on the draft guidance it published for consultation in November 2017.

View Revised versions of JMLSG AML and CTF guidance, 21 December 2017