The Joint Money Laundering Steering Group provide guidance to
financial services firms about anti money laundering and counter
terrorist financing measures.
The guidance is currently being reviewed, and NFOPP has made
- The JMLSG guidance may influence the guidance which applies to
members of the divisions of NFOPP
- The guidance may affect how financial services firms treat
property professionals as customers, which ultimately may impact
upon the services which property professionals can deliver . The
guidance has implications for the management of pooled
The JMLSG's consultation can be accessed from the web link
below, and the NFOPP's response is attached.