JMLSG opens consultation on proposals to amend anti-money laundering guidance notes


The revised guidance has been issued in draft form until the final regulations are published, although no significant changes are expected.

The main changes include a number of new and changed definitions, including beneficial owners and politically exposed persons (PEP); the customer due-diligence measures that should be applied; that customer due-diligence measures should be applied on a risk-based approach; the extent to which reliance may be placed on the work of other regulated firms

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