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JMLSG publishes amendments to Sectors 8 and 9 in Part II

By Haney Saadah & Lisa Lee Lewis (UK) on March 17, 2023
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On 17 March 2023, the Joint Money Laundering Steering Group (JMLSG) published final amendments to the following text in Part II of its Guidance:

  • Sector 8 (Non-life providers of investment fund products).
  • Sector 9 (Discretionary and advisory investment management).

These have been submitted to HM Treasury for Ministerial approval.

Photo of Haney Saadah Haney Saadah
Read more about Haney SaadahEmail
Photo of Lisa Lee Lewis (UK) Lisa Lee Lewis (UK)
Read more about Lisa Lee Lewis (UK)Email
  • Posted in:
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  • Blog:
    Global Regulation Tomorrow
  • Organization:
    Norton Rose Fulbright
  • Article: View Original Source

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