What is the purpose of the JMLSG's Guidance Notes?

The purpose of these Guidance Notes is to: outline the requirements of the UK money laundering legislation; provide a practical interpretation of the Regulations; set out the requirements of the FSA Money Laundering Rules, Evidential Provision and Guidance; provide an indication of good generic industry practice; provide a base from which management can develop tailored policies and procedures that are appropriate to their business more.

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