OPBAS finds improvements needed amongst anti-money laundering supervisors

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS), housed within the FCA, has released its fifth report revealing persistent inconsistencies in the effectiveness of anti-money laundering (AML) supervision within the legal and accountancy sectors.

Use cases, geography and tags
Organizations that created, adopted or are mentioned
Ecosystem position
Link to the original asset
Comments and reactions