JMLSG Publishes Updates Guidance

13 October 2023

JMLSG Publishes Updates Guidance

The JMLSG has published final amendments to Part I of its Guidance, awaiting HM Treasury approval.

The changes have been made to:

Paragraph 5.2.129A (relating to discrepancy reporting)

Relevant firms should take note of the revisions and consider any proposed changes applicable to their sector.

Read the full update

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JMLSG Publishes Updates Guidance

13 October 2023

JMLSG Publishes Updates Guidance

The JMLSG has published final amendments to Part I of its Guidance, awaiting HM Treasury approval.

Speak to us to request a demonstration

Plenitude RegSight and its subscription newsletter keep you informed of the evolving regulatory landscape in the UK.

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