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JMLSG Approval on Material Published in the Last Twelve Months

Written by Insight & Partnership Team | Oct 13, 2023 3:50:00 PM

This includes revisions made to provisions across Part I and Part II of the JMLSG Guidance for the UK Financial Sector.

Firms operating in or with exposure to the UK should review the revisions and make any appropriate adjustments to their policies and procedures in line with the guidance.