Recently the Board of the Joint Money Laundering Steering Group (JMLSG) has carried out a review of its Money Laundering Guidance. The Board has approved a number of (mostly minor) amendments to the Guidance and has published the Part I text, showing the amendments proposed.  

The JMLSG states that amendments to the text of Part II are still being considered, and proposed revised text will be published in due course.  

View Promised revision of Part 1 of the Guidance, 6 August 2009