FG23/1: 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.

United Kingdom

Financial Conduct Authority

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Consultation opens

11/08/2022

Consultation closed

29/09/2022

Finalised Guidance

10/01/2023

10/01/2023