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

Article ID: 2912
Last updated: 10 Jun, 2019

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) is a regulatory body set up by the government and came into effect 18 January 2018.

Article ID: 2912
Last updated: 10 Jun, 2019
Revision: 1
Views: 97
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