FCA seeks views regarding the Office for Professional Body Anti-Money Laundering Supervision

In July 2017, the FCA launched a consultation to establish the Office for Professional Body Anti-Money Laundering Supervision (OPBAS). This new body was designed to oversee the 22 professional body supervisors (PBSs) in the legal and accountancy sectors, ensuring they maintained a consistently high and "risk-based" standard of AML supervision.

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