Office for Professional Body Anti-Money Laundering Supervision: a sourcebook for professional body supervisors. Guidance consultation GC17/7 Published by the Financial Conduct Authority
ACCA welcomes the opportunity to respond to this consultation. The outcome of the supervisory review will be crucial to the future reputation of the UK, which must have (and be seen to have) a robust anti-money laundering (AML) infrastructure.
Our detailed comments are set out in the attached document.