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International Law

: Bank Law Blog

New money laundering guidance

By 1banklawblogger

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The Joint Money Laundering Steering Group (JMLSG) has published a proposed new Part (III) to its guidance.  The draft guidance is open for public consultation until 9 July 2010.   It proposes to give guidance in the following areas:   1. Transparency in electronic payments (Wire Transfers) 2. Equivalent jurisdictions 3. Equivalent markets 4. Compliance with the [...]

Full post as published by Bank Law Blog on May 10, 2010 (boomark / email).

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