Treasury has approved updated chapters in Part II of the JMLSG Guidance. The chapters now approved are:
- credit unions
- asset finance
- brokerage services to funds.
Treasury has approved updated chapters in Part II of the JMLSG Guidance. The chapters now approved are:
Copyright © 2024. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.