1st January 2008

JMLSG Guidance 2007

The definitive interpretation of the new 2007 Money Laundering Regulations

Code:AE218

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:

  • Money Laundering Regulations 2007, including the 3rd Money Laundering Directive
  • Proceeds of Crime Act 2002
  • Terrorism Act 2000

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!

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