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© 3d Investments Ltd 2010

Jmlsg

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The online resource for
anti money laundering requirements in the UK

This website is a subscription-based service provided by
3d Investments Limited on behalf of the JMLSG and contains important information about countering Money Laundering in the UK

What do you get for your subscription?

Over 1600 pages of information, including

  • JMLSG Guidance Notes
  • European Directives
  • FATF Recommendations,
  • FSA items
  • Bank of England notices
  • UK Acts & Regulations

and other useful documents, all fully consolidated where amendments have occurred - see the full list here

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Please read the terms and conditions before using this website


Other products

3d Investment Regulation is a subscription-based service for organisations globally requiring access to a single source of data relating to rules and regulations governing all investment operations in the UK (please note: the JMLSG's Guidance Notes are included in 3d Investment Regulation at no extra charge).
FSAssist - the FSA Returns spreadsheet-based system

- Latest additions

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  • HMRC: Money Laundering Regulations – New Anti money laundering guidance
  • Guernsey Financial Services Commission: Business from Sensitive Sources Notice 10 for Financial Services Businesses and Notice 8 for Prescribed Businesses
  • HM Treasury Statement on Money Laundering controls in Overseas Jurisdictions
  • FSA Financial Crime Newsletter Issue No.14 July 2010
  • FATF Plenary meeting: FATF Chairman's Summary, Amsterdam, 23-25 June 2010
  • FATF Statement: Improving Global AML/CFT Compliance: On-Going Process
  • FATF Public Statement
  • HMRC: Money Laundering Regulations: What are your fees used for?
  • Ireland: Financial Regulator: Anti-Money Laundering Industry Guidance Notes
  • Ireland: Financial Regulator: Anti-Money Laundering
  • Ireland: William Fry: The Position of Designated Bodies under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
  • European Commission Press Release IP/10/681 Financial Crime: Commission asks France to respect European laws on anti-money laundering
  • Ireland: William Fry: Introduction of the New Irish Anti-Money Laundering/Counter-Terrorist Financing Regime
  • FSA The Small Firms Financial Crime Review
  • Isle of Man FSC Press Release: Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook
  • More additions
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