JMLSG today publishes final amendments to Parts I, II and III of its Guidance

JMLSG today publishes final amendments to Parts I, II and III of its Guidance. The Board approved revisions take account of comments received on the consultation text that was published in February 2020, and have been submitted to HM Treasury for Ministerial approval.

Article Credit: https://jmlsg.org.uk/latest-news/jmlsg-publishes-revised-guidance/