Regulatory Alerts2017-07-21
Added · Updated
Sourcebook for professional body supervisors on anti-money laundering supervision
The final Sourcebook for professional body AML supervisors is published alongside a summary of feedback received from a consultation that closed on 23 October 2017. The Sourcebook sets out expectations for anti-money laundering supervision and applies to the listed professional body supervisors from 1 February 2018. These supervisors include bodies such as the Association of Chartered Certified Accountants, the Law Society, and the General Council of the Bar.
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