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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
Effective from 15 December 2007 approved by JMLSG board on 7 November 2007
PART II SECTORAL GUIDANCE
20 Servicing unregulated funds
Note: This sectoral guidance is incomplete on its own. It must be read in conjunction with the main guidance set out in Part I of the Guidance.
This sectoral guidance is for firms servicing unregulated funds in a number of specific situations: executing transactions, clearing and settling transactions and offering other prime brokerage services. The guidance considers specific issues over and above the more general guidance set out in Part I, Chapters 4, 5, and 7, which such firms may want t
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