Joint Money Laundering Steering Group
- Joint Money Laundering Steering Group
-
A multi-disciplinary committee. Its members include representatives from the British Bankers' Association, the Building Societies Commission and the Association of British Insurers together with representatives from other trade associations and representative bodies. The group was set up to provide assistance in interpreting the UK Money Laundering Regulations 1993 and publishes guidance notes on the Regulations which are regularly updated.
For further information, see the JMLSG website .
Related links
Practical Law Dictionary. Glossary of UK, US and international legal terms.
www.practicallaw.com.
2010.
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