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UK money laundering regulators could be tougher, OPBAS warns

( March 3, 2026, 10:40 GMT | Official Statement) -- MLex Summary: UK anti-money laundering supervisors are becoming more effective, but continue to perform poorly in terms of enforcement, the Office for Professional Body Anti-Money Laundering Supervision has said. OPBAS oversees 22 Professional Body Supervisors, as well as three professional bodies that have delegated regulatory functions.Statement follows. Report is attached....

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