A new watchdog launches 18 January 2018 to strengthen the UK’s defences against money laundering and terrorist financing.
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) is a new regulator set up by the government to strengthen the UK’s anti-money laundering (AML) supervisory regime, it is based within the FCA and will work with and ensure all the UK professional body AML supervisors provide consistently high standards of AML supervision and with law enforcement to strengthen cooperation. Continue reading “OPBAS Launches professional body supervision”