Office for Professional Body Anti-money Laundering Supervision

Treasury written question – answered on 29th January 2019.

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Photo of Alison Thewliss Alison Thewliss Shadow SNP Spokesperson (Treasury), Shadow SNP Spokesperson (Housing, Communities and Local Government)

To ask the Chancellor of the Exchequer, at what level registration fees for anti-money laundering supervisory bodies under the Office for Professional Body Anti-Money Laundering Supervision will be set; and when those supervisory bodies will be notified of that fee.

Photo of John Glen John Glen Minister of State (Treasury) (City), The Economic Secretary to the Treasury

OPBAS is part of the FCA. FCA fees are set following public consultation. The FCA consulted on the 2018/19 fee-rate for OPBAS in October 2018 (CP18/32). Consultation closed on 14 December. The outcome of the consultation is being assessed through the appropriate internal governance procedures and the FCA intend to publish its decision in Spring 2019.

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