Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

HMT APPROVES 2011 AMENDMENTS TO PARTS I AND II OF JMLSG GUIDANCE

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


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