http://www.legislation.gov.uk/uksi/2017/1301/regulation/1

The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

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Statute Law Database

FINANCIAL SERVICES

2022-08-18

Expert Participation

2020-12-31

These Regulations give the Financial Conduct Authority (“FCA”) powers to supervise professional body anti-money laundering supervisors (“self-regulatory organisations”), in relation to compliance with anti-money laundering and counter terrorist financing requirements.