Joint Money Laundering Steering Group
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Scan day: 20 February 2014 UTC
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Description: Service provided by the British Bankers' Association on behalf of JMLSG and containing important information about countering money laundering.
Joint Money Laundering Steering Group (JMLSG) The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance.
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| Page title: | JMLSG - |
| Keywords: | |
| Description: | The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. |
| IP-address: | 94.229.160.25 |