OPBAS confirms that conveyancing work is high-risk

OPBAS confirms that conveyancing work is high-risk

by | Dec 13, 2024 | News

The Office for Professional Body AML Supervision (OPBAS) has confirmed in a letter that conveyancing work should be considered high-risk for money laundering. This aligns closely with the findings of the SRA’s MLRO Annual Report and sectoral risk assessment. Key...