Regulatory AlertsFG23/1: OPBAS Sourcebook update
The Office for Professional Body Anti-Money Laundering Supervision issued Finalised Guidance FG23/1 to update its Sourcebook. The document details regulatory changes and clarifications regarding anti-money laundering supervision standards for professional bodies. This guidance was finalized on 10 January 2023 following a consultation period that ran from August to September 2022.
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