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Britain’s new watchdog shows instinct for AML


Watch out, this one bites. Britain has launched a new watchdog to strengthen the country’s defenses against money laundering and terrorist financing.

As reported in July, the Financial Conduct Authority (FCA) published a consultation on the government’s proposed Office for the Supervision of Professional Organizations (OPBAS) and some draft expectations.

Now it is a reality and OPBAS is based in the FCA and will work with all UK Anti-Money Laundering (AML) regulators to …



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