AML : New anti-money laundering watchdog launched in UK

28 Jan 2018 8:41 PM | Anonymous member (Administrator)

Based within the FCA, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) aims to improve standards and strengthen cooperation with law enforcement by working alongside the country’s anti-money laundering (AML) supervisors.

https://kyc360.com/news/opbas-anti-money-laundering-watchdog-launched-uk/

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