JMLSG Proposes Changes to Wholesale Markets Guidance

29 April 2024

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JMLSG Proposes Changes to Wholesale Markets Guidance

The Joint Money Laundering Steering Group (JMLSG) published a consultation on proposed changes to its Wholesale Markets guidance.

Changes are proposed to Part II of the JMLSG Sectoral Guidance for Wholesale Markets (Sector 18) and concern the following sections:

Sectoral risks;
Customer due diligence, including simplified and enhanced due diligence; and
Product specific risks.

Feedback is invited on the proposed changes until 1st July 2024

Read the full proposal

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