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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING
GUIDANCE NOTES FOR THE UK FINANCIAL SECTOR - 2003 EDITION
(Incorporating HM Treasury and Home Office Comments - December 2004)
© BBA Enterprises Ltd December
2003; published 26 January 2004
This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006
EXPLANATORY FOREWORD
BACKGROUND TO THE JMLSG GUIDANCE NOTES
STATUS AND PURPOSE OF THESE GUIDANCE NOTES
BACKGROUND TO THE JMLSG GUIDANCE NOTES
The Joint Money Laundering Steering Group (JMLSG) has been producing Money Laundering Guidance Notes for the Financial Sector since 1990, initially as a self-regulatory exercise in conjunction wi
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