Amendments to 2007 Guidance

The Joint Money Laundering Steering Group (JMLSG) has published on its website, an addition to Part I of its December 2007 Guidance, to provide industry guidance on compliance with directions issued under Schedule 7 of the Counter-Terrorism Act 2008. This addition to its Guidance has been submitted to HM Treasury for formal Ministerial approval.

View Amendments to 2007 Guidance, 27 February 2009