OFT consults on future anti-money laundering supervisory approach and fee structure

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OFT consults on future anti-money laundering supervisory approach and fee structure

9th February 2010, 10:10:AM

The OFT is consulting on its future approach to supervising estate agents and certain credit lenders under the Money Laundering Regulations 2007 and the appropriate fee structure.

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Tags: credit, estate, lenders, money, oft, regulations

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OFT consults on future anti-money laundering supervisory approach and fee structure

OFT consults on future anti-money laundering supervisory approach and fee structure

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