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New JMLSG Notes Now Available From Complinet.

LONDON, June 30 /PRNewswire/ -- Complinet announces the release of the new UK JMLSG notes on its publishing platform as part of the UK Financial Services rulebooks service. Anyone performing an MLRO role in their firm will find it essential to have access to the new JMLSG notes as their importance to the UK's AML regime has now increased.

Access to the new JMLSG notes now includes:

- The full text of the 2006 JMLSG notes

- Archive versions of the JMLSG notes from 1997, Feb 2001, Dec 2001 and 2003 with the full range of functionality that Complinet offers on all its rulebook products including links to all the materials referred to in the notes.

Why do firms need to have access to the JMLSG notes?

"Already concerns are being raised that a risk-based approach will lead to an uneven playing field and a shift towards the lowest common denominator approach resulting in higher reputational risk. Over the course of the next six months money laundering reporting officers in the UK face an arduous task as they battle to demonstrate their compliance with the revised Joint Money Laundering Steering Group's guidance and the Financial Services Authority's new SYSC rules. It is therefore essential that you stay up to date with the rules and understand the implications for your firm" said Greg Kilminster, Editorial Director at Complinet

About Complinet

Complinet is a leading publisher of regulatory information and a provider of compliance services and software solutions to the international financial services industry. From regulatory publishing and compliance training through to software development, the company provides extensive compliance services. Complinet currently employs over 160 people in its offices in New York, London and Dubai. Each day, more than 15,000 regulatory professionals working in more than 1000 companies worldwide rely on Complinet for quality analysis and robust compliance systems. Further information can be found at www.complinet.com or by calling +44-(0)-870-042-6400 (UK & Europe). +1-(212)-758-7000 (North America)

Contacts: Andy Robertson, Complinet Ltd, +44(0)870-042-6400, andy.robertson@complinet.com, Elizabeth Austin, Complinet Inc, +1-(212)-758-7000, julia.thomson@complinet.com
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Publication:PR Newswire Europe
Date:Jun 30, 2006
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