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JMLSG updates on Guidance

Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK

JMLSG has thanked all those who responded to its proposed changes on the chapters in Part II of its guidance addressing credit unions and brokerage services to funds. It has now put the finalised chapters to Treasury for approval.

Meanwhile, JMLSG is now working on changes to the guidance that will be necessary to reflect MLD5, which it plans to publish in time for implementation on 10 January 2020.

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