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.

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