OPBAS Supervisory Report 2022/23

IPA Insolvency Practitioner newsletter AML Digest, December 2023

Members will be aware that the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) is the oversight regulator of the AML Supervisory Authorities.

OPBAS regularly publishes reports on the progress and themes from supervisory work, and its report covering 2022/23 was published in April 2023. The report can be accessed here and is also available on the AML section of the IPA website, under the ‘IPA as a Supervisory Authority’ tab.