JMLSG | AMLP Forum

JMLSG publishes final revisions to Part I of its AML/CFT Guidance, updating sections on data protection, MLRO responsibilities, and monitoring ML controls, with revisions submitted to HMT for approval

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...

JMLSG proposes revisions to its AML/CTF Guidance aimed at tightening rules around internal controls, intra-group outsourcing and due diligence for group entities and intermediaries

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...

JMLSG’s proposed revisions to Part I of its Guidance provide clearer direction on intra-group outsourcing, CDD for group companies, and intermediaries, to help firms achieve regulatory compliance

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…...

JMLSG consults on proposed revisions to Sector 18 (Wholesale markets) in Part II of its Guidance

by Jyotsna Bucktowar | May 25, 2024

The deadline for comments on the proposed revisions is 1 July 2024.

JMLSG publishes final amendments to Paragraph 5.3.129A (relating to discrepancy reporting) within Part I Chapter 5 of its Guidance

by AdrianaAMLP | Oct 12, 2023

The revisions concerns guidelines on beneficial ownership and have been submitted to HM Treasury for Ministerial approval.

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JMLSG publishes final revisions to Part I of its AML/CFT Guidance, updating sections on data protection, MLRO responsibilities, and monitoring ML controls, with revisions submitted to HMT for approval

JMLSG proposes revisions to its AML/CTF Guidance aimed at tightening rules around internal controls, intra-group outsourcing and due diligence for group entities and intermediaries

JMLSG’s proposed revisions to Part I of its Guidance provide clearer direction on intra-group outsourcing, CDD for group companies, and intermediaries, to help firms achieve regulatory compliance

JMLSG consults on proposed revisions to Sector 18 (Wholesale markets) in Part II of its Guidance

JMLSG publishes final amendments to Paragraph 5.3.129A (relating to discrepancy reporting) within Part I Chapter 5 of its Guidance

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