Home Tags OPBAS
Tag: OPBAS
OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
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.
