Financial Action Task Force (FATF) The Financial Action Task Force (FATF) is an inter-governmental body whose
purpose is the development and promotion of national and international policies
to combat money laundering and terrorist financing.
JMLSG - Joint Money Laundering Steering Group The Joint Money Laundering Steering Group is made up of the leading UK trade associations in the financial services industry. Its aim is to promulgate good practice in countering money laundering and to give practical assistance in interpreting the UK Money Laundering Regulations. This is primarily achieved by the publication of industry guidance.
