In February 2006, the UK's Joint Money Laundering Steering Group published its recommendations for improving the fight against money laundering and financial crime.
URU is uniquely positioned in that it fully complies with all areas of the Guidance Notes TODAY - including the need for a risk-based approach, transparency of AML procedures and the need to check as wide a range of data as possible.
Please click here to download a copy of our review of the JMLSG Guidance Notes.