Final Amendments to JMLSG Part I and Part II Published
10 March 2023
![corporate buildings skyscrapers](https://www.plenitudeconsulting.com/hubfs/Corporate-Banking-4.jpg)
Final Amendments to JMLSG Part I and Part II Published
The Joint Money Laundering Steering Group (JMLSG) has published final amendments to the following text in parts I and II of their guidance, which is awaiting HM Treasury approval.
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024