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| ''Anti money laundering - UK.''
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| (JMLSG).
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| The Joint Money Laundering Steering Group is made up of the leading UK trade associations in the financial services industry.
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| 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.
| | == See also == |
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| This is primarily achieved by the publication of industry guidance.
| | *[[Off balance sheet]] |
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| ==See also==
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| * [[Anti money laundering]] | |
| * [[CFT]]
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| * [[European Economic Area]]
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| * [[4MLD]]
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| * [[Financial Action Task Force]]
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| * [[Integration]]
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| * [[Know-your-customer]]
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| * [[Layering]]
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| * [[MLRO]]
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| * [[Money laundering]]
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| * [[Placement]]
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| * [[Smurfing]]
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| * [[SOCA]]
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| * [[TF]]
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| * [[USA PATRIOT Act]]
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| == JMLSG webpage ==
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| [http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]
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| [[Category:Accounting,_tax_and_regulation]]
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Revision as of 16:51, 7 March 2015
Off-balance-sheet.
See also
