UK JMLSG consults on revisions to Part 1 of AML/CFT guidance

The UK Joint Money Laundering Steering Group (JMLSG) has launched a consultation on proposed amendments to Part I of its anti-money laundering and counter-terrorist financing (AML/CFT) guidance for the financial services sector. The consultation proposes amendments to: (i) chapter 3 related to guidance on the standing of the MLRO, and on monitoring the effectiveness of money laundering controls and; (ii) chapter 6 relating to guidance on subject access requests in cases where a suspicious report has been made. The deadline for comments on the proposed revisions is 14 January 2026.

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