Comply Advantage reports that the Financial Conduct Authority (FCA) has published a consultation paper outlining proposed changes to the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) sourcebook to improve how professional body supervisors (PBS) reduce money laundering in the sectors they oversee.
https://complyadvantage.com/insights/fca-proposes-updates-to-opbas-sourcebook/
https://www.fca.org.uk/publication/consultation/cp22-16.pdf
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