Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

Standard or Guidance

Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

By Financial Conduct Authority UK

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) serves as a specialized oversight unit within the Financial Conduct Authority (FCA). Established in 2018, its primary mandate is to act as the "supervisor of the supervisors" for 25 professional bodies in the legal and accountancy sectors.

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