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JMSLG Helpdesk

The JMLSG Helpdesk assists with enquiries of a
non-professional nature from the general public.

It will answer queries of a business and professional nature only from staff of firms that are
members of JMLSG member trade associations.

3d Investments Limited

Please note: 3d Investments Limited does not provide an enquiry service in respect of the JMLSG Guidance Notes - please contact the JMLSG Helpdesk for such assistance.

3d Investments Limited

e-mail:            Click here to email 3d

3d Investment Regulation is a regulatory database owned, maintained and distributed on a subscription basis by 3d Investments Limited since 1998.



The 3d logo is a registered trade mark of 3d Investments Limited.

Who are the members of JMLSG?

The members of JMLSG are:

Asset Based Finance Association (ABFA)
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 & 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)

- 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
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