European Union:
JMLSG Board Has Published Draft Guidance On Private Equity For Consultation
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On October 29, the Joint Money Laundering Steering Group
(JMLSG) published for comment, a revised
anti-money laundering and counter-terrorist financing guidance on
Private Equity. The deadline for responses to the
consultation is November 12, 2014. Guidance.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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