Treasury approves JMLSG Guidance on pooled client accounts and cryptoasset exchange providers

The Joint Money Laundering Steering Group (“JMLSG“) has received HM Treasury ministerial approval for its guidance material published in June/July this year. This includes the new Sector 22 Cryptoasset exchange providers and custodian wallet providers, Annex 5-V on Pooled Client Accounts, and an amendment to paragraph 5.3.53 within Part I.


Amelia Green