JMLSG AML and CTF guidance for the financial services sector | Practical Law

JMLSG AML and CTF guidance for the financial services sector | Practical Law

This note provides an overview of the Joint Money Laundering Steering Group's (JMLSG) anti-money laundering (AML) and counter-terrorist financing (CTF) guidance for the financial services sector.

JMLSG AML and CTF guidance for the financial services sector

Practical Law UK Practice Note 2-520-6858 (Approx. 16 pages)

JMLSG AML and CTF guidance for the financial services sector

MaintainedUnited Kingdom
This note provides an overview of the Joint Money Laundering Steering Group's (JMLSG) anti-money laundering (AML) and counter-terrorist financing (CTF) guidance for the financial services sector.