Website of the Joint Money Laundering Steering Group (JMLSG), which is hosted by the British Bankers' Association. Membership of the JMLSG is drawn from associations working within the financial services industry and its stated aim is to "promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations". The organisation produces guidance notes to help the financial sector interpret money laundering legislation and regulations. These guidance notes can be ordered on the website and are available in hard copy, on CD-Rom or online. Updates and amendments to the notes are available on the site along with extracts covering particular subjects, such as terrorist financing. The site also provides a list of member associations.
Joint Money Laundering Steering Group
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JMLSG
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