The BBA is now integrated into UK Finance. Please go to www.ukfinance.org.uk for new content and updates from UK Finance.
Material published by BBA prior to 1st July 2017 is still available on this website.
From 1 July 2017, the finance and banking industry operating in the UK will be represented by a new trade association, UK Finance. It will represent around 300 firms in the UK providing credit, banking, markets and payment-related services. The new organisation will take on most of the activities previously carried out by the Asset Based Finance Association, the British Bankers’ Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK Cards Association.x
The definitive interpretation of the new 2007 Money Laundering Regulations
Member Price:£40 – Non Member Price £55
Money laundering prevention and compliance continues to evolve. Adherence to the JMLSG Guidance will help to protect your organisation’s good reputation within the market place and, above all, will help protect your management and staff from prosecution under criminal law.
Written by the Joint Money Laundering Steering Group, the Guidance is approved by HM Treasury, and officially recognised by the FSA and law enforcement. The Guidance gives advice on compliance with the money laundering regulation and provides the definitive interpretation of the Regulations.
Published by the BBA, this is the first version since 2003 to appear in hard copy, and takes account of:
Written in a clear and concise way, the Guidance represents good industry practice, and is designed to enable easy adaptation of your specific needs and circumstances. The BBA is committed to assisting financial services firms meet those obligations and provide a robust defence against money launderers attempting to abuse our professional services.
Copies of the Guidance in a folder format are available here, order your copy today!Continue to the order form