JMLSG Approval on Material Published in the Last Twelve Months
13 October 2023

JMLSG Approval on Material Published in the Last Twelve Months
The Joint Money Laundering Steering Group (JMLSG) has received Treasury Ministerial Approval for guidance material published in March 2023, November 2022, and August 2022.
News and insights


Industry News
31 January 2025
UK Government Released a Policy Paper for Companies House following The ECCTA
