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© 3d Investments Ltd 2012
The Joint Money Laundering Steering Group
PREVENTION OF MONEY LAUNDERING / COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
PART III SPECIALIST GUIDANCE
approved by the JMLSG board on 20 October 2010
4 Compliance with the UK financial sanctions regime
Note: This specialist guidance is incomplete on its own. It must be read in the context of the main guidance set out in Part I of the Guidance.
This material is issued by JMLSG to assist firms by setting out guidance on how they may approach meeting certain general obligations contained in legislation and regulation, or determining the 'equivalence' of particular overseas jurisdictions or markets, where there is no expectation or requirement in law that such guidance be formally approved by HM
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