Briefs
Hall to lead JMLSG
In mid-May, the Joint Money Laundering Steering Group announced that Martin Hall, the Finance and Leasing Association's director general, will assume the chair of the JMLSG board. He replaces Ian Mullen, the British Bankers Association chief executive, who stands down after five years.
UK FSA clears AML air
The UK Financial Services Authority sent a letter to the Joint Money Laundering Steering Group on how it will approach the regulation of money laundering over the next 18
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