New guidance from JMLSG.
In: Credit Management, 2006-04-01, S. 12
Online
serialPeriodical
Zugriff:
The article reports on the publication of the revised guidance notes from the Joint Money Laundering Steering Group in Great Britain advising companies on how to comply with money laundering legislation in the country. The changes include increased emphasis on senior management responsibility, implementation of a risk-based approach to money laundering prevention and introduction of specific industry sector guidance. JMLSG started producing money laundering guidance notes for the financial sector since 1990.
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New guidance from JMLSG.
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Zeitschrift: | Credit Management, 2006-04-01, S. 12 |
Veröffentlichung: | 2006 |
Medientyp: | serialPeriodical |
ISSN: | 0265-2099 (print) |
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