KB Home / AML / What is Office for Professional Body AML Supervision (OPBAS)?
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.
