JMLSG revisions to Wholesale Markets Guidance
04 October 2024

JMLSG revisions to Wholesale Markets Guidance
The Joint Money Laundering Steering Group (JMLSG) published its finalised revisions to its Wholesale Markets Guidance
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Revisions have been published to the following sections of Sector 18, Part II of the JMLSG AML/CTF/CPF Guidance:
💡 The revisions await HMT Ministerial approval before they will become official regulatory guidance.
Relevant firms operating in Wholesale Markets should review the revised sections and make any preparations ahead of their implementation, including impact assessments and procedural updates.
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