Briefs
JMLSG launches Appendix D to notes -- The British Bankers’ Association’s Joint Money Laundering Steering Group (JMLSG) published Appendix D -- Equivalence status of other countries or territories and those with material deficiencies as at December 2004 to its guidance notes in December 2004. The material explains what constitutes ‘equivalence status’; sets out the different categories of countries with ‘equivalence status’; provides guidance on how to assess AML standards in countries with or
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