Office for Professional Body Anti-money Laundering Supervision

• Details
• Tagged entities

Properties

Alt label

• Office for Professional Body AML Supervision
• OPBAS

SES ID

• 451044
• 451048
• 451046

Notation

• 451044

In scheme

• Organisation

Broader

• Financial Conduct Authority

Definition

• Established to improve standards and cooperation between anti-money laundering supervisors and law enforcement.