Joint Money Laundering Steering Group: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Standardise header.) |
imported>Doug Williamson (Categorise.) |
||
| Line 31: | Line 31: | ||
[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]] | |||
Revision as of 08:46, 3 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
