by Jyotsna Bucktowar | May 25, 2023
JMLSG proposes guidance revisions accounting for amendments on discrepancy reporting, as introduced by ML/ TF Reg 2022. and mitigation of impersonation risk. The deadline for comments on the proposed revisions is 26 June 2023…
by AdrianaAMLP | Mar 17, 2023
JMLSG made final amendments to the Part II of its Guidance: Sector 8 (Non-life providers of investment fund products) and Sector 9 (Discretionary and advisory investment management). These have been submitted to HM Treasury for Ministerial approval..
by AdrianaAMLP | Jun 17, 2022
The requirements set out in the MLRs and the JMLSG Guidance are the minimum legal requirements that all FLA motor finance members must comply with in the battle against money laundering, fraud and terrorist funding. Members will undertake appropriate steps to...
by AdrianaAMLP | Mar 25, 2022
HMT approves revisions of JMLSG Guidance relating to monitoring customer activity and correspondent relationships including revisions to its guidance relating to trade finance and syndicated lending…
by AdrianaAMLP | Oct 24, 2021
JMLSG publishes a revised sectoral piece in Part II of its Guidance – Sector 15 (Trade Finance). Firms addressing the money laundering/terrorist financing risks in trade finance should also have regard to the guidance in Sector 16: Correspondent...
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