Junk and Office for Professional Body Anti-Money Laundering Supervision: Difference between pages

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''Credit rating.''
''UK - Financial Conduct Authority.''


The lower credit ratings, from BB+ (Ba1) and lower, for longer term obligations.
(OPBAS).


Also known as Non-investment grade.
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 ==
* [[Credit rating]]
* [[Anti money laundering]]
* [[Investment grade]]
* [[4MLD]]
* [[Sub-prime lending]]
* [[Financial Action Task Force]]
* [[Financial Conduct Authority]]
* [[Integration]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Joint Money Laundering Steering Group]]
* [[Know-your-customer]]
* [[Layering]]
* [[Money laundering]]
* [[National Economic Crime Centre]]
* [[Placement]]
* [[USA PATRIOT Act]]
 
 
=== Other resources ===
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


[[Category:Treasury_operations_infrastructure]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Financial_products_and_markets]]

Latest revision as of 17:59, 2 December 2021

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


Other resources

Squeaky Clean, The Treasurer, 2015