JMLSG consults on guidance update

JMLSG is consulting on updates to its guidance to take account of implementation of MLD5 and also make various other clarifications. The changes (consulted on in marked up form) will affect chapters 4,5,7 and 8 and the Glossary in Part 1, changes to the e-money chapter, and revisions to the equivalent markets chapter in part 3.  There will also be a new chapter in Part 2 for cryptoasset exchanges and custodian wallet providers, on which JMLSG hopes to consult by the end of February.

JMLSG asks for comment by 3 April.


Emma Radmore