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AAT issues warning over overthrow of anti-money laundering supervision

AAT issues warning over overthrow of anti-money laundering supervision
theaccountant-online.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theaccountant-online.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Adam Harper , Office For Professional Body Anti , Association Of Accounting Technicians , Accounting Technicians , Professional Body Anti Money Laundering , Organised Crime ,

Call for Reform of Regulatory Supervision of Auditors | WilmerHale

Chartered accountants are accustomed to continuous oversight of their work by regulators. While regulatory supervision can often be a collaborative process, it does sometimes culminate. ....

United Kingdom , Office For Professional Body Anti , Financial Reporting Council , Financial Conduct Authority , Disciplinary Committee , Governance Authority , Reporting Council , Enforcement Review , Enforcement Procedure , Conduct Committee , Conduct Annual Report ,

UK legal, accounting bodies 'weak' in policing money laundering -report

LONDON (Reuters) - Professional legal and accounting bodies in Britain continue to show significant weaknesses in policing how their members apply anti-money laundering rules, a regulatory body said on Friday. | 07:00am ....

United Kingdom , Huw Jones , Susan Fenton , Office For Professional Body Anti , United Kingdom Financial Conduct Authority ,

UK Financial Conduct Authority: OPBAS Publishes Report On Legal And Accountancy Sector Supervision

<p><span>In its fourth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that professional bodies are continuing to demonstrate good levels of compliance with money laundering regulations but improvements in how effectively they supervise have not been good enough. </span></p> ....

United Kingdom , Emad Aladhal , Office For Professional Body Anti , Body Supervisors , United Kingdom Government , Business Plan ,

Super regulator backs new crime-fighting mandate

Super regulator backs new crime-fighting mandate
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

Legal Services , Solicitors Regulatory Authority , Ministry Of Justice , Legal Services Board , House Of Commons Public Bill Committee , Office For Professional Body Anti , National Minimum Wage , Commons Public Bill Committee , Economic Crime , Corporate Transparency Bill , Legal Services Act , Solicitors Regulatory , Tom Tugendhat , National Minimum Wage Act ,