by AdrianaAMLP | Sep 20, 2023
he new guidance relates to the provisions of The Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) that implement the Travel Rule for cryptoasset transfers in the UK. The new obligations per Regulations...
by Jyotsna Bucktowar | Aug 30, 2023
JMLSG published final revisions to Sector 22 (crypto asset providers and custodian wallet providers) in Part II of its Guidance. This includes a new Annex I to Sector 22 relating to cryptoasset transfers. The new guidance relates to the provisions of …
by Jyotsna Bucktowar | Aug 1, 2023
The proposed addition of Annex I to Sector 22 takes account of amendments relating to cryptoasset transfers, as introduced by The ML/TF (Amendment) (No. 2) Regulations 2022. Comments on the proposed revisions should be received by 25th August 2023.
by Jyotsna Bucktowar | May 25, 2023
JMLSG proposes guidance revisions accounting for amendments on discrepancy reporting, as introduced by ML/ TF Reg 2022. and mitigation of impersonation risk. The deadline for comments on the proposed revisions is 26 June 2023…
by AdrianaAMLP | Mar 17, 2023
JMLSG made final amendments to the Part II of its Guidance: Sector 8 (Non-life providers of investment fund products) and Sector 9 (Discretionary and advisory investment management). These have been submitted to HM Treasury for Ministerial approval..
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