Office for Professional Body Anti-Money Laundering Supervision (OPBAS) Sourcebook for professional body anti-money laundering supervisors
Related News
- FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
- HM Treasury consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Law Society guidance: The UK sanctions regime
- SRA Sectoral Risk Assessment (Updated 5 March 2024)
- Country Risk FAQs – Wolfsberg Group
- Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
Office for Professional Body Anti-Money Laundering Supervision (OPBAS) Sourcebook for professional body anti-money laundering supervisors
Addendum added with guidance on prohibitions and approvals of applications to be a beneficial owner, officer or manager of a firm (BOOM), or a relevant sole practitioner (SP). (January 2021)
See here.
‹ Back to News