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In March and May 2017 the Joint Money Laundering Steering Group (JMLSG) published for consultation proposed revisions to its guidance in order to align it with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. In addition, in June 2017 the JMLSG proposed revisions to its sectoral guidance on electronic money. Our blogs are here, here and here.…
The Government has laid before Parliament The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017 No. 692), which will come into force on Monday, 26 June 2017.…