Office for Professional Body Anti-Money Laundering Supervision: Difference between revisions
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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. | 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 | 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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* [[Joint Money Laundering Intelligence Taskforce]] | * [[Joint Money Laundering Intelligence Taskforce]] | ||
* [[Joint Money Laundering Steering Group]] | * [[Joint Money Laundering Steering Group]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[Layering]] | * [[Layering]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[National Economic Crime Centre]] | |||
* [[Placement]] | * [[Placement]] | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
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
- Anti money laundering
- 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
