88 Wood Street, London, EC2V 7RS, United Kingdom    Phone: +44 (0) 845 658 0008    Email: info@lysisfinancial.com
OPBAS: New UK Anti-Money Laundering Regulator

OPBAS: New UK Anti-Money Laundering Regulator

The Government have announced plans to launch a new anti-money laundering watchdog, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) that will sit within the FCA. OPBAS will complement the new money laundering regulations which aims to bring the…

Read More