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| ''UK - Financial Conduct Authority.'' | | ''Retail''. |
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| (OPBAS).
| | Retail offerings to consumers that integrate different methods of shopping including online, physical shops and telephone. |
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| 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.
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| 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.
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| == See also == | | == See also == |
| * [[Anti money laundering]] | | * [[Bricks and clicks]] |
| * [[4MLD]] | | * [[Channel]] |
| * [[Financial Action Task Force]] | | * [[ecommerce]] |
| * [[Financial Conduct Authority]] | | * [[Online]] |
| * [[Integration]]
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| * [[Joint Money Laundering Intelligence Taskforce]]
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| * [[Joint Money Laundering Steering Group]]
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| * [[Know-your-customer]]
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| * [[Layering]]
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| * [[Money laundering]]
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| * [[National Economic Crime Centre]]
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| * [[Placement]]
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| * [[USA PATRIOT Act]]
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| === Other resources ===
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| [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
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| [[Category:Accounting,_tax_and_regulation]]
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| [[Category:The_business_context]] | | [[Category:The_business_context]] |
| [[Category:Financial_products_and_markets]] | | [[Category:Technology]] |
Latest revision as of 00:41, 26 March 2023
Retail.
Retail offerings to consumers that integrate different methods of shopping including online, physical shops and telephone.
See also
