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The Joint Money Laundering Steering Group
Money Laundering Home Page
PREVENTION OF MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
Amendments to 2007 Guidance (26 November 2008)
26 November 2008
After reviewing comments received on the consultation version published in August, JMLSG today publishes final amendments to Part I of its December 2007 Guidance, which have been submitted to HM Treasury for Ministerial approval. The amendments are set out in the attached schedule.
SUMMARY OF AMENDMENTS TO PART I OF THE GUIDANCE
26 November 2008
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Nature of amendment |
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