JMLSG publishes consultation on revisions to guidance on monitoring customer activity

Industry News | 28/09/21

The Joint Money Laundering Steering Group (JMLSG) published a press release outlining proposed amendments to Chapter 5.7 (Monitoring customer activity) in Part I of its anti-money laundering (AML) and counter-terrorist financing (CTF) guidance for the financial services sector.

The deadline for responses on the proposed revisions is 30th October 2021.

Source: JMLSG