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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
3 Electronic money
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.
The purpose of this sectoral guidance is to provide clarification to electronic money issuers on verification of identity and other customer due diligence measures requried by legislation. The guidance addresses products that are card-based as well as those that are entirely software-based.
This guidance may be used by all issuers of elect
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