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OPBAS Flags Persistent AML Enforcement Weaknesses Ahead of FCA Takeover
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has published its latest review into how professional body supervisors oversee the legal and accountancy sectors, pointing to measurable improvements since its establishment in 2018 while warning that deep-rooted weaknesses in enforcement remain unresolved. Although supervisory standards have generally improved over the past several years, the regulator continues to express concern about inconsistent d
5 hours ago5 min read
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