The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) finds improvements needed amongst anti-money laundering (AML) supervisors
By Financial Conduct Authority UK
In its fifth report, FCA’s OPBAS has found that while most professional body supervisors (PBSs) are complying with money laundering regulations, how they supervise is still not consistently effective. The report found weaknesses in how PBSs were using enforcement powers and tools to supervise members.
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