Emma RadmoreThe JMLSG is consulting on some clarifications to parts of Chapter 3 and 6 of Part I of its guidance.
- in chapter 3, in respect of monitoring effectiveness of AML controls, to clarify that this includes group entities that undertake UK AML/CTF specific activities, wherever the relevant company is based;
- in chapter 6, to update the section on Subject Access Requests in including clarifying exemptions from disclosure.
Consultation closes on 14 January 2026.