Unsatisfactory - UK legal & accountancy sector AML supervision

Here we go again - another year, another set of lacklustre findings on AML oversight by the UK legal and accounting sector supervisors, and a shaking of the wooden sword by their overseer, OPBAS, the Office for Professional Body AML Supervision.

Timon Molloy (timon.molloy@lloydslistintelligence.com), Editor

Here we go again - another year, another set of lacklustre findings on AML oversight by the UK legal and accounting sector supervisors, and a shaking of the wooden sword by their overseer, OPBAS, the Office for Professional Body AML Supervision.