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

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''UK - Financial Conduct Authority.''
Abbreviation for Sustainability-Linked Loan Principles, issued jointly by the Loan Market Association (LMA), the Asia Pacific Loan Market Association (APLMA) and the Loan Syndications and Trading Association (LSTA).


(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.
==See also==
* [[Sustainability-Linked Loan Principles]]
* [[Sustainability performance target]]  (SPT)
* [[Use of proceeds bond]]


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 resource==
* [[Anti money laundering]]
[https://www.lma.eu.com/application/files/7316/7967/6350/Sustainability_Linked_Loan_Principles_23_February_2023_v.2.pdf Sustainability-Linked Loan Principles, LMA - February 2023]
* [[4MLD]]
* [[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:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Corporate_finance]]
[[Category:Investment]]
[[Category:Long_term_funding]]
[[Category:Financial_products_and_markets]]
[[Category:Financial_products_and_markets]]

Latest revision as of 11:15, 23 April 2023

Abbreviation for Sustainability-Linked Loan Principles, issued jointly by the Loan Market Association (LMA), the Asia Pacific Loan Market Association (APLMA) and the Loan Syndications and Trading Association (LSTA).


See also


Other resource

Sustainability-Linked Loan Principles, LMA - February 2023

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