The Joint Money Laundering Steering Group [JMLSG] has published final amendments to the following sectors in part II of their guidance, which is awaiting HM Treasury approval.
The revisions are made to the following sections:
- ➡️ Sector 8 on Non-life providers of investment fund products;
- ➡️ Sector 9 on Discretionary and advisory investment management.
Relevant firms should take note of the revisions and consider any proposed changes applicable to their sector.