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What is the role of Office for Professional Body AML Supervision (OPBAS)?

Article ID: 2911
Last updated: 10 Jun, 2019

The Office for Professional Body Anti-Money Laundering Supervision's role is to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the Professional Body AML Supervisors (PBSs) meet the standards of AML supervision required by the Money Laundering Regulations 2017.

Article ID: 2911
Last updated: 10 Jun, 2019
Revision: 1
Views: 124
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