The JMLSG has published proposed amendments to Part II of its guidance, involving revisions to a number of key sections:
- Wealth management
- Financial advisors
- Non-life providers of investment fund products
- Discretionary and advisor investment management
- Consumer credit providers
- Private equity
- Cryptoasset providers and custodian wallet providers
The original Guidance set out what is expected of firms in relation to the prevention of ML/TF, but allows them some discretion as to how they apply the requirements of the UK AML/CTF regime in the particular circumstances of the firm.
Digital Assets
Digital Assets/Crypto
AML/CTF/CPF
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