JMLSG guidance published updates for credit unions, asset finance and brokerage services to funds

25 September 20189, the Joint Money Laundering Steering Group (JMLSG) received Treasury ministerial approval of its sectoral guidance material on Sector 4 (Credit unions), Sector 12 (Asset finance) and Sector 20 (Brokerage services to funds). The sectoral guidance makes up Part II of the JMLSG guidance for the UK financial sector, ‘Prevention of money laundering/combating terrorist financing’.

Please note, the revised version of sector 12—Asset finance in Part II of the JMLSG guidance was published on 17 May 2018; HMT has now approved the material.


Leave a Comment

Your email address will not be published. Required fields are marked *

Malcare WordPress Security