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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
4 Credit unions
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 guidance covers aspects of money laundering compliance that are unique to credit unions and an overview of the key compliance issues; credit unions must also take account of Part I of this guidance.
Credit unions will also need to be aware of CRED 4.3.37 G to 4.3.37J G.
This guidance applies only to FSA-regulated credit unions, not to credit
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