OPBAS finds improvements needed amongst anti-money laundering supervisors

OPBAS finds improvements needed amongst anti-money laundering supervisors

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OPBAS finds improvements needed amongst anti-money laundering supervisors

In its fifth official report released in late 2024, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) issued a call for significant improvements among the UK’s legal and accountancy supervisors.

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