JMLSG guidance approved


According to David Coates, British Bankers Authority (BBA) JMLSG executive, the revised guidance will change the way money laundering and terrorist financing risk is managed

"It is a move to a more risk-based approach, with more of an emphasis on people using their judgement when assessing risk," he said.

"The guidance is largely a reaction to the previous emphasis being on a large number of reports being compiled but without being able to prove much effectively," he added. "The industry guidance

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here