Joint Money Laundering Steering Group: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Mend link.) |
(Layout.) |
||
| (2 intermediate revisions by one other user not shown) | |||
| Line 21: | Line 21: | ||
* [[MLRO]] | * [[MLRO]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[National Crime Agency]] (NCA) | |||
* [[Placement]] | * [[Placement]] | ||
* [[Smurfing]] | * [[Smurfing]] | ||
* [[ | * [[Terrorist financing]] | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
== | == External link == | ||
[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website] | [http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
Latest revision as of 09:28, 5 October 2023
Anti money laundering - UK.
(JMLSG).
The Joint Money Laundering Steering Group is made up of the leading UK trade associations in the financial services industry.
The JMLSG's aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations.
This is primarily achieved by the publication of industry guidance.
See also
- Anti money laundering
- Countering the financing of terrorism (CFT)
- European Economic Area
- 4MLD
- Financial Action Task Force
- Integration
- Know-your-customer
- Layering
- MLRO
- Money laundering
- National Crime Agency (NCA)
- Placement
- Smurfing
- Terrorist financing
- USA PATRIOT Act
External link
Welcome to the Joint Money Laundering Steering Group website
