On 27 February 2009, the Joint Money Laundering Steering Group (JMLSG) published 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 the JMLSG Guidance has been submitted to HM Treasury for formal Ministerial approval.

View Amendments to 2007 Guidance, 27 February 2009