Joint Money Laundering Steering Group: Difference between revisions
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imported>Doug Williamson (Mend link.) |
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* [[MLRO]] | * [[MLRO]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[National Crime Agency]] (NCA) | |||
* [[Placement]] | * [[Placement]] | ||
* [[Smurfing]] | * [[Smurfing]] | ||
* [[TF]] | * [[TF]] | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
Revision as of 17:27, 25 June 2022
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
- TF
- USA PATRIOT Act
JMLSG webpage
Welcome to the Joint Money Laundering Steering Group website
