Anti Money Laundering Supervision
The Bar Council is the recognised supervisory authority for barristers in this jurisdiction for the purposes of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2020. This places an obligation on the Bar Council to ensure adherence with the Money Laundering Regulations. The Bar Council is subject to oversight regulation by the Office for Professional Body AML Supervision (OPBAS). OPBAS publishes a Sourcebook on how the Bar Council and other professional body supervisors can meet their obligations under the MLRs.
Annual Anti-Money Laundering Supervision Reports