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JMLSG publishes revisions to Part II Sector 17

By Victoria Pridmore on February 18, 2022

On 17 February 2022, the Joint Money Laundering Steering Group published a revision to Part II Sector 17 (Syndicated Lending) of its Guidance, being the insertion of Paragraph 17.29A. The new text is available under the “Revisions” tab under “Guidance”, and has been submitted to HM Treasury for Ministerial approval.

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

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