by AdrianaAMLP | Jun 1, 2026
The consultation proposes revisions to Part I of the JMLSG Guidance, including clarification of “unusually” complex, large or patterned transactions, a new exception for opening accounts for UK insolvent bank customers, and revised treatment of pooled client accounts....
by AdrianaAMLP | Feb 4, 2026
Revisions 6 to the JMLSG guidance refine and expand the UK’s industry-standard anti-money-laundering and counter-terrorist-financing framework by clarifying requirements on risk assessment, customer due diligence, ongoing monitoring and enhanced scrutiny of...
by AdrianaAMLP | Nov 17, 2025
The proposed updates would require firms to extend their AML/CFT obligations to intra-group and group company outsourcing arrangements, strengthen the role and authority of the MLRO when material risks arise, and apply risk-based supervision and reporting mechanisms...
by AdrianaAMLP | Jan 28, 2025
The proposed revisions include new paragraph relating to local authorities and professional deputies, new paragraphs relating to group companies, as well as a new paragraph and amendments relating to an intermediary as an agent of the customers…...
by Jyotsna Bucktowar | May 25, 2024
The deadline for comments on the proposed revisions is 1 July 2024.
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