Independent events and Joint Money Laundering Steering Group: Difference between pages
From ACT Wiki
(Difference between pages)
imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Standardise header.) |
||
| Line 1: | Line 1: | ||
'' | ''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]] | ||
* [[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] | |||
Revision as of 20:48, 1 December 2018
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
- 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
Welcome to the Joint Money Laundering Steering Group website
