On 3 December 2009, the Joint Money Laundering Steering Group (JMLSG) published final amendments to its December 2007 Guidance.
The amendments to Part I of the guidance have been broadly confirmed, and a number of additional, minor amendments have been made.
The amendments to Part II of the guidance have also been broadly confirmed, although further changes have been made to sector 15: Trade finance and to sector 20: Brokerage services to funds. A number of additional minor amendments have also been made. The text of sector A: Wire transfers has been reinstated into Part II, pending the development of a Part III in which this will be grouped.
View Amendments to 2007 Guidance, 3 December 2009