The JMLSG has published final amendments to Part I of its Guidance, awaiting HM Treasury approval.

The changes have been made to:

• Paragraph 5.2.129A (relating to discrepancy reporting)

Relevant firms should take note of the revisions and consider any proposed changes applicable to their sector.

https://www.jmlsg.org.uk/latest-news/jmlsg-publishes-revisions-5/