JMLSG.ORG
JMLSG -The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry.
http://www.jmlsg.org/
The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry.
http://www.jmlsg.org/
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JMLSG - | jmlsg.org Reviews
https://jmlsg.org
The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry.
jmlsg.org
JMLSG - FAQs
http://www.jmlsg.org/faqs
Who are the members of the JMLSG? How should the guidance be used? What is the status and purpose of the Guidance? What is the scope of the Guidance? Who is the guidance addressed to? JMLSG Board appoints new chair and deputy chair. The JMLSG is pleased to announce that Louise Stanway will be its next Chairman, with. For permission to copy please contact JMLSG. Any reproduction, republication, transmission or reuse in whole or part requires our consent.
JMLSG - Other helpful material
http://www.jmlsg.org/industry-guidance/article/jmlsg-guidance-current
Further amendments to JMLSG Guidance. After reviewing comments received on the consultation version of amendments to its Guidance published in July and October, JMLSG today publishes final amendments to Parts I and II of its Guidance, which have been submitted to HM Treasury for Ministerial approval. A version of the amended Part I Guidance, marked up from the consultative version, is available here. Guidance on private equity. The Consultation text is available here. Joint Money Laundering Steering Group.
JMLSG - Reporting suspicions
http://www.jmlsg.org/what-is-jmlsg
The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry Guidance. JMLSG periodically reviews its Guidance, and make changes and additions as required. Who are the members of the JMLSG?
JMLSG - Reporting suspicions
http://www.jmlsg.org/reporting-suspicions
If a private individual becomes involved in something they know or suspect is connected to money laundering, or if a financial services firm has knowledge or suspicion that someone might be engaged in a money laundering activity, they have a legal obligation to report this to the UK Financial Intelligence Unit, which is located within the National Crime Agency. The UK FIU address is PO Box 8000, London, SE11 5EN and it can be contacted during office hours on 020 7238 8282. National Crime Agency website.
JMLSG - News
http://www.jmlsg.org/news/further-amendments-to-jmlsg-guidance
Further amendments to JMLSG Guidance. After reviewing comments received on the consultation version of amendments to its Guidance published in July and October, JMLSG today publishes final amendments to Parts I and II of its Guidance, which have been submitted to HM Treasury for Ministerial approval. JMLSG Board appoints new chair and deputy chair. The JMLSG is pleased to announce that Louise Stanway will be its next Chairman, with. For permission to copy please contact JMLSG.
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SUISSE BANCORP - | Suisse Bancorp |
http://www.intsuisse.com/-about-us.html
We are a Provider of Trade Finance Services with a dedicated team of Trade Finance Specialist. SUISSE BANCORP is an Hong Kong incorporated company which does not provide FSA regulated services in or from the HK. Our services are provided only to shareholders of SUISSE BANCORP. HK nationals and/or residents are not permitted to become shareholders of SUISSE BANCORP. If you are a HK national or resident, you should log out of this website. Innovation and tradition - we have always successfully combined bot...
SUISSE BANCORP - | Suisse Bancorp |
http://lcproviders.com/-about-us.html
We are a Provider of Trade Finance Services with a dedicated team of Trade Finance Specialist. SUISSE BANCORP is an Hong Kong incorporated company which does not provide FSA regulated services in or from the HK. Our services are provided only to shareholders of SUISSE BANCORP. HK nationals and/or residents are not permitted to become shareholders of SUISSE BANCORP. If you are a HK national or resident, you should log out of this website. Innovation and tradition - we have always successfully combined bot...
SUISSE BANCORP - | Suisse Bancorp |
http://www.lcprovider.com/-about-us.html
We are a Provider of Trade Finance Services with a dedicated team of Trade Finance Specialist. SUISSE BANCORP is an Hong Kong incorporated company which does not provide FSA regulated services in or from the HK. Our services are provided only to shareholders of SUISSE BANCORP. HK nationals and/or residents are not permitted to become shareholders of SUISSE BANCORP. If you are a HK national or resident, you should log out of this website. Innovation and tradition - we have always successfully combined bot...
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JMLSG -
Joint Money Laundering Steering Group (JMLSG). The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance. The current Guidance is here -. For permission to copy please contact JMLSG.
JMLSG -
Joint Money Laundering Steering Group (JMLSG). The Joint Money Laundering Steering Group is made up of the leading UK Trade Associations in the Financial Services Industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance. The current Guidance is here -. For permission to copy please contact JMLSG.
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