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© 3d Investments Ltd 2012
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
GUIDANCE ON EQUIVALENT MARKETS
JMLSG Board approved text/21 January 2009
JMLSG has today published guidance on Equivalent Markets, to assist firms in determining whether they are 'equivalent' for the purposes of the money laundering directive.The full guidance follows below.
This material is issued by JMLSG to assist firms by setting out how they might approach their assessment of regulated markets, to determine whether they are 'equivalent' for the purposes of the money laundering directive. It has been discussed with HM Treasury and reflects their input, althou
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