News
25 May 2018

JMLSG publishes asset finance, syndicated loans AML revisions

Region:
Europe

The Joint Money Laundering Steering Group (JMLSG) has published proposed revisions to two of the sectors of its guidance on anti-money laundering (AML) and the financing of terrorism for the UK financial services industry. The proposed revisions, are to the asset finance and syndicated lending...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Interview
28 April 2025

Corporate perspectives: Bembennek at thyssenkrupp sharpens...

Daniel Bembennek, head of finance and guarantees, in the decarbonisation technologies sector at thyssenkrupp, argues that long term trends towards decarbonisation are...

Interview
02 May 2025

Corporate perspectives: Export finance in an ‘It is what is’...

Andreas Back, senior manager, financial services, at Finnish energy and marine technology company, Wärtsilä, reflects on ECA-backed projects in the new global macro and...