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3d Investments Limited
3d Investments Limited have been providing knowledge databases to the financial services industry since 1998 and are proud to be assisting the JMLSG by maintaining and distributing this online version of their Guidance Notes.
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The Joint Money Laundering Steering Group (JMLSG)
The Joint Money
Laundering Steering Group is made up of
the leading UK Trade Associations in
the Financial Services Industry:
Association of British Credit Unions (ABCUL)
Association of British Insurers (ABI)
Association of Foreign Banks (AFB)
Association of Friendly Societies (AFS)
Association of Independent Financial Advisers (AIFA)
Association of Private Client Investment Managers and Stockbrokers (APCIMS)
British Bankers' Association (BBA)
British Venture Capital Association (BVCA)
Building Societies Association (BSA)
Council of Mortgage Lenders (CML)
Electronic Money Association (EMA)
Finance and Leasing Association (FLA)
Futures and Options Association (FOA)
Investment Management Association (IMA)
London Investment Banking Association (LIBA)
Tax Incentivised Savings Association (TISA)
Wholesale Market Brokers' Association (WMBA)
Information regarding the status and purpose of
the Guidance Notes is given in the Preface
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