Issuer and JMLSG: Difference between pages

Revision as of 15:06, 3 April 2019

Anti money laundering - UK.

Joint Money Laundering Steering Group,

The JMLSG's aim is to promulgate good practice in countering money laundering.

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-. ''Borrowing.''
+''Anti money laundering - UK.''
-In the borrowing context, a borrower is a company or other entity that borrows or raises capital via the financial markets through the issuance of securities.
+Joint Money Laundering Steering Group,
+The JMLSG's aim is to promulgate good practice in countering money laundering.
-. ''Credit and debit cards.''
-A card issuer is any financial institution that issues, or causes to be issued, credit cards or debit cards.
+==See also==
+* [[Anti money laundering]]
+* [[Joint Money Laundering Steering Group]]
+* [[Know-your-customer]]
+* [[MLRO]]
-== See also ==
+== JMLSG webpage ==
-* [[Acquirer]]
-* [[Bond mandate]]
-* [[Card scheme]]
-* [[Credit card]]
-* [[Debit card]]
-* [[Foreign Private Issuer]]
-* [[Merchant]]
-* [[Payment service provider]]
-* [[Seasoned issuer]]
-* [[Securitisation Regulation]]
-* [[Security]]
-[[Category:Accounting,_tax_and_regulation]]
+[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]
-[[Category:Cash_management]]
-[[Category:Financial_products_and_markets]]
+[[Category:Compliance_and_audit]]
+[[Category:Manage_risks]]