Joint Money Laundering Steering Group and Pi: Difference between pages

Revision as of 08:48, 9 October 2013

Credit rating.

Abbreviation for Public Information.

A suffix added to a credit rating as a health warning to indicate that it is based on public information only.

@@ Line 1: / Line 1: @@
-''Anti money laundering - UK.''
+''Credit rating.''
-(JMLSG).
+Abbreviation for Public Information.
-The Joint Money Laundering Steering Group is made up of the leading UK trade associations in the financial services industry.
+A suffix added to a credit rating as a health warning to indicate that it is based on public information only.
-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 ==
+* [[Credit rating]]
+* [[Public information rating]]
+[[Category:Treasury_operations_infrastructure]]
-==See also==
-* [[Anti money laundering]]
-* [[CFT]]
-* [[European Economic Area]]
-* [[4MLD]]
-* [[Financial Action Task Force]]
-* [[Integration]]
-* [[Know-your-customer]]
-* [[Layering]]
-* [[MLRO]]
-* [[Money laundering]]
-* [[Placement]]
-* [[Smurfing]]
-* [[SOCA]]
-* [[TF]]
-* [[USA PATRIOT Act]]
-=== JMLSG webpage ===
-[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]