The Joint Money Laundering Steering Group (JMLSG) has received confirmation  of HM Treasury’s approval of certain amendments made to its anti-money laundering (AML) and counter-terrorist financing (CTF) guidance. The approval was confirmed in a letter to the JMLSG and relates to changes made to parts I and II of the JMLSG’s 2011 guidance. http://sites.herbertsmithfreehills.vuturevx.com/38/5938/landing-pages/united-kingdom.asp?sid=6f726542-002e-4ba6-bcc9-47551be8cd5a

HM Treasury has updated its current list of designated persons, Al-Qaida together with the consolidated list of financial targets in the UK. The Treasury has also published a Financial Sanctions Notice  in relation to Regulation (EU) No 943/2013 the effect of these changes is to remove one individual from the asset freeze list. The Zimbabwe Mining […]