Following the overhaul of Part I of the guidance the Joint Money Laundering Steering Group (JMLSG) have released a revised Part II, which is the section that offers firm specific guidance.
The changes are out for consultation (Oct 21 deadline). The changes seem to relate to improved guidance rather than there being any major rethink on requirements.
Please fill our free consultation form and a member of our team will get in contact with you.
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