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JMLSG revised guidance receives Ministerial approval

By Simon Lovegrove (UK) on March 7, 2018

The Joint Money Laundering Steering Group has announced that Ministerial approval has been given to Parts I, II and III of its revised guidance published on 21 December 2017.

View Ministerial approval of December 2017 revised Guidance, 6 March 2018

  • Posted in:
    Financial, International
  • Blog:
    Global Regulation Tomorrow
  • Organization:
    Norton Rose Fulbright
  • Article: View Original Source

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