JMLSG: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page. Sources: linked pages.) |
imported>Doug Williamson m (Categorise.) |
||
| Line 16: | Line 16: | ||
[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:Compliance_and_audit]] | |||
[[Category:Manage_risks]] | |||
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.
See also
JMLSG webpage
Welcome to the Joint Money Laundering Steering Group website
