JMLSG definition

JMLSG means the Joint Money Laundering Steering Group:

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JMLSG means the Joint Money Laundering Steering Group, which is comprised of leading UK trade associations in the financial services sector;

JMLSG means the Joint Money Laundering Steering Group. The JMLSG is a body comprised of the leading UK trade associations in the financial services sector;

Examples of JMLSG in a sentence

General Insurance Has the meaning assigned to it by Part 1 Schedule 1 of the Financial Services JMLSG Guidance Notes Joint Money Laundering Steering Group ‘Prevention of Money Records Anything on which any information of any description is stored.
C.2.1.5 We are obliged to continue to monitor all accounts in accordance with AML regulations, particularly with what is considered to be a high risk account as indicated by the FCA and guidance given by the Joint Money Laundering Steering Group (JMLSG) and we may require further information on an on- going basis including source of new funds.
Where we are required to verify your identity in accordance with the JMLSG rules & guidance, no investment will be made until all such documents & verification has been obtained.

More Definitions of JMLSG

JMLSG means the Joint Money Laundering Steering Group, a group made up of the leading UK trade associations in the financial services industry with the aim of promulgating good practice in countering money laundering;

JMLSG means the Joint Money Laundering Steering Group, which is made up of the leading UK Trade Associations in the financial services industry. Its aim is to formulate and promote good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations;

JMLSG means the Joint Money Laundeering Steering Group, which is made up of the leading UK Trade Associations in the financial services industry.

JMLSG means the Joint Money Laundeering

JMLSG means the Joint Money Laundering Steering Group, a private sector body made up of the leading UK trade associations in the financial services industry;

JMLSG means the Joint Money Laundering Steering Group, which is comprised

JMLSG means the Joint Money Laundering Steering Group. The JMLSG produces guidance for the financial services sector relating to compliance with AML and counter terrorist financing legislation and the associated regulations.