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3d JMLSG Pricing information

Access to 3d's online version of the JMLSG's Guidance
is available only on payment of an annual subscription

A Single-User Licence allows access by one person.

A Company Licence allows access for all staff within a company, thereby ensuring all employees have access to the latest guidance on a consistent basis.
Each person is required to register individually.

A Group Licence is more appropriate where several companies in an organisation would benefit from access.

3d JMLSG Licences are available as follows:

JMLSG 7 days 1-user

£30

£35.25 with 17½% vat

JMLSG Annual 1-user

£230

£270.25 with 17½% vat

JMLSG Annual Company

£1,000

£1,175.00 with 17½% vat

What do you get for your subscription?
Over 1330 pages of information, including JMLSG Guidance, 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

Access Policy

Once payment has been accepted by credit card or debit card, access will be immediately available.
Alternatively, payment for Annual Subscriptions may be made on receipt of invoice, but that will delay your access to the service - for further details please click here to email 3d

Refund and Cancellation Terms

Once payment is made, refunds are not available.
No cancellation rights are available.

Please click here to view our Full Terms and Conditions

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- Latest additions

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  • Ireland: William Fry: The New Anti-Money Laundering Regime: Understanding the Law, Managing Risks
  • Isle of Man FSC Press Release: Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook 1 September 2010
  • European Commission Press Release IP/10/1063 European Commission calls on 14 EU Member States to make sure cross-border crime doesn't pay
  • Isle of Man FSC Press Release: Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook to take account of the new Proceeds of Crime (Money Laundering) Code 2010
  • FATF Mutual Evaluation of Brazil
  • FATF Mutual Evaluation of India
  • FATF Mutual Evaluation of the Kingdom of Saudi Arabia
  • FSA Press Release 2010/130 FSA fines Royal Bank of Scotland Group £5.6m for UK sanctions controls failings
  • 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
  • More additions
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