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JMLSG consults on the proposed revisions to Part I of Guidance

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Published on: 28 January 2025

Published by LNB News

LNB News 28/01/2025

Document Information

Issue Date: 28 January 2025

Published Date: 28 January 2025

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Joint Money Laundering Steering Group (JMLSG) has published a consultation on proposed revisions to Part I of its Guidance. These revisions include new paragraphs and amendments related to local authorities, professional deputies, group companies, intermediaries as agents of customers, and outsourcing. The proposed changes are available in a marked-up format under the Consultations tab on their website. Responses are sought by 28 March 2025 to caroljsmit@jmlsg.org.uk.

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