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FCA to take charge of AML supervision for lawyers
The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals.
The decision, revealed...
OPBAS reports uneven progress among anti-money laundering supervisors
The OPBAS, functioning under the FCA, has identified ongoing inconsistencies in the supervisory efforts of the UK’s PBSs in combating money laundering.
