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

Back to news and insights Read next article

Speak to us to request a demonstration

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

We conduct weekly horizon scanning to identify new and amended laws, regulations or guidance impacting your organisation’s financial crime compliance obligations. As always, we are happy to engage and discuss these developments with you further.

Find out more

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.

News and insights

EBA publishes guidelines on internal policies, procedures and controls on restrictive measures

Singapore introduces Protection from Scams Bill

UK Finance responds to Bank of England paper on Innovation in Money and Payments