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What are the JMLSG?

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What are the JMLSG?

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The Joint Money Laundering Steering Group (JMLSG) is made up of the leading UK Trade Associations from the UK regulated sectors. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of Guidance Notes which were last revised in November 2007.

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