OPBAS publishes report on progress and themes from 2019

OPBAS publishes report on progress and themes from 2019

Report

OPBAS publishes report on progress and themes from 2019

This 2020 report summarizes the significant progress made by OPBAS during its first full year of supervising professional body supervisors (PBSs) in the legal and accountancy sectors. The most notable achievement was the rapid adoption of a risk-based approach to anti-money laundering (AML) supervision, which saw non-compliance drop from 91% to just 14% within 12 months.

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