Updated Joint Money Laundering Steering Group (JMLSG) Anti-Money Laundering (AML) and Counter Terrorism Finance (CTF) guidance
Updated guidance in relation to AML and CTF have been published by the Joint Money Laundering Steering Group (JMLSG) including guidance for all financial services firms, industry-specific chapters and specialist sector guidance in response to its November 2017 Consultation.
To read more please follow these link:
Source and credit: Compliancy Services
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