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UK government seeks views on new anti-money laundering supervision office
16/03/2017 , News Team

The UK  government has called for further information regarding the new office for Professional Body Anti-Money Laundering Supervision in response to the anti-money laundering supervisory regime .

The office, which is also a response to the cutting red tape review of the anti-money laundering an counter financing for terrorism regime, is to help professional body anti-money laundering supervisors fulfil their obligations under the money laundering regulations.

The office will also have a responsibility to strengthen the UK’s supervisory regime by improving coordination between anti-money laundering supervisors and law enforcement.

The government are seeking further views, in addition to a previous consultation, regarding the mandate and powers for the new office as well as how the supervisory regime may evolve, particularly in the legal and accountancy sectors.

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