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Which professional bodies have been approved and adopted in the UK?Article ID: 2909
Last updated: 10 Jun, 2019
There are 22 Professional Body AML Supervisors (PBSs) overseen by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) and are listed in Schedule 1 to the Money Laundering Regulations 2017 (MLR 2017):
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