The Joint Money Laundering Steering Group has obtained HM Treasury ministerial approval for amendments to Part I of its Guidance. The revisions, affecting specific paragraphs, are published under the "Revisions" tab within "Guidance".
The Joint Money Laundering Steering Group has received HM Treasury ministerial approval for amendments to Part I of its Guidance, covering paragraphs 5.3.97A, 5.3.99, 5.3.138A, 5.3.138B, 5.6.36 to 5.6.38, and 2.16 to 2.24, with the June 2025 revisions published under the “Revisions” tab within “Guidance”.
The Joint Money Laundering Steering Group has finalized amendments to Part I of its guidance, updating specific paragraphs and submitting them to HM Treasury for approval. Changes affect paragraphs 5.3.138A, 5.3.138B, 5.3.97A, 5.3.99, 5.6.36 to 5.6.38, and 2.16 to 2.24. The revised text is accessible under the guidance's "Revisions" tab.
2025-01-28 Joint Money Laundering Steering Group United Kingdom
The Joint Money Laundering Steering Group has proposed revisions to Part I of its Guidance, focusing on due diligence and controls related to local authorities, professional deputies, group company relationships, intermediaries, and outsourcing arrangements. Key changes include new and amended paragraphs addressing these areas.