Tag: OPBAS
OPBAS findings highlight need for stronger AML controls
RegTech provider SmartSearch has warned that anti-money laundering (AML) standards must improve across the legal and accountancy sectors following the publication of a new...
FCA set to unify AML oversight in legal sector
The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector.
The decision, revealed on...
OPBAS reports uneven progress among anti-money laundering supervisors
The OPBAS has identified ongoing inconsistencies in the supervisory efforts of the UK’s PBSs in combating money laundering.
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