ETL and Office for Professional Body Anti-Money Laundering Supervision: Difference between pages
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imported>Doug Williamson (Mend link.) |
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'' | ''UK - Financial Conduct Authority.'' | ||
(OPBAS). | |||
The Office for Professional Body Anti-Money Laundering Supervision is the regulator set up by the UK government in 2018 to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision. | |||
OPBAS aims to improve consistency of professional body AML supervision in the accountancy and legal sectors, but does not directly supervise legal and accountancy firms | |||
== See also == | == See also == | ||
* [[ | * [[Anti money laundering]] | ||
* [[ | * [[4MLD]] | ||
* [[ | * [[Financial Action Task Force]] | ||
* [[ | * [[Financial Conduct Authority]] | ||
* [[ | * [[Integration]] | ||
* [[ | * [[Joint Money Laundering Intelligence Taskforce]] | ||
* [[ | * [[Joint Money Laundering Steering Group]] | ||
* [[ | * [[National Economic Crime Centre]] | ||
* [[Know-your-customer]] | |||
* [[Layering]] | |||
* [[Money laundering]] | |||
* [[Placement]] | |||
* [[USA PATRIOT Act]] | |||
=== Other resources === | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:The_business_context]] | [[Category:The_business_context]] | ||
[[Category: | [[Category:Financial_products_and_markets]] | ||
Revision as of 11:02, 20 August 2019
UK - Financial Conduct Authority.
(OPBAS).
The Office for Professional Body Anti-Money Laundering Supervision is the regulator set up by the UK government in 2018 to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision.
OPBAS aims to improve consistency of professional body AML supervision in the accountancy and legal sectors, but does not directly supervise legal and accountancy firms
See also
- Anti money laundering
- 4MLD
- Financial Action Task Force
- Financial Conduct Authority
- Integration
- Joint Money Laundering Intelligence Taskforce
- Joint Money Laundering Steering Group
- National Economic Crime Centre
- Know-your-customer
- Layering
- Money laundering
- Placement
- USA PATRIOT Act
