What does JMLSG stand for?

Joint Money Laundering Steering Group (UK)

This definition appears very rarely and is found in the following Acronym Finder categories:

Business, finance, etc.

Other Resources:

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Journal of Machine Learning Gossip Jump Markov Linear Gaussian (industrial process model) Joint Minerals Local Plan (UK) Java Marine Lines Pte. Ltd. (Singapore) Joint Maximum-Likelihood Receiver Journal of Machine Learning Research John Marshall Law School Joint Modular Lighter System Jump Markov Linear System Joint Maximum Likelihood Sequence Estimation		J-M Manufacturing (plastic pipe producer) Jharkhand Mukti Morcha (India) John Mark Ministries Joint Management Meeting Josh McDowell Ministry (Texas) Joule Metal Melter Journal of Medical Microbiology Journal of Multimedia Joy Mining Machinery Juniper Multi Media (media website database)

Samples in periodicals archive:

They are also referred to the additional detailed guidance of the Joint Money Laundering Steering Group (JMLSG).

Regulatory creep-is it inevitable?

The Joint Money Laundering Steering Group (JMLSG) has since published guidance to assist firms in determining whether other jurisdictions are equivalent.

Getting Out Of Europe - The "Equivalence" Question

Risk based compliance One of the main features of the Third Money Laundering Directive is the introduction of risk-based due diligence requirements for regulated businesses, much of which is consistent with the current practices introduced in the UK by the 2003 regulations and the Joint Money Laundering Steering Group Guidance published in 2006 (Guidance).

Companies Act 2006 - Update On Implementation

Guidance notes issued by the Joint Money Laundering Steering Group (JMLSG) in February 2003 recognise that suspicion is subjective.

The Proceeds Of Crime Act 2002

The principal defence is to show that the individual has complied with relevant regulatory guidance, for example, the Joint Money Laundering Steering Group Guidance Notes.

Update on the Proceeds of Crime Act 2002