OPBAS publishes report on progress and themes from 2020/21

OPBAS publishes report on progress and themes from 2020/21

Report

OPBAS publishes report on progress and themes from 2020/21

The 2020/21 OPBAS report marks a transitional phase in UK anti-money laundering (AML) oversight. While professional body supervisors (PBSs) in the legal and accountancy sectors have largely achieved technical compliance with the Money Laundering Regulations (MLRs), the focus has shifted from "having the rules" to "making them work." Sarah Pritchard, the FCA’s Executive Director of Markets…

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