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Contents > MLGNCP2005: I Preface
Page last published: 5 October 2005

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The Joint Money Laundering Steering Group; 14 March 2005
Prevention of money laundering/combating the financing of terrorism
GUIDANCE FOR THE UK FINANCIAL SECTOR
TAKING ACCOUNT OF RISK - A CONSULTATION PAPER
PART I: Main Text
Preface

The scope and purpose of the guidance

1. This guidance aims to assist firms to design and implement the systems and controls necessary to manage the risks of the firm being used in connection with money laundering and the financing of terrorism. By doing so, it will ensure that a firm is well placed to meet its statutory and regulatory obligations. This guidance is a guide to what is expected of firms and their staff, but leave them discretion as to how they appl

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