UK: Joint Money Laundering Steering Group Publishes revised AML Guidance www.jmlsg.org.uk/news/further-amendments-to-jmlsg-guidance1 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 9, 2018 webmaster Money Laundring, Risk Management, UK Anti Money Laundering, Risk Management, UK Netherlands: Further guidance on CFC implementation and measures against letterbox companies US: Government Accountability Office urges to review effects of BSA/AML regulations