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

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

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.

 

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