OFT supervision of anti money laundering rules update [electronic resource]
OFT supervision of anti money laundering rules update [electronic resource]
- 2009
- RICS Feature 8 July 2009 .
Announces that RICS has received an announcement from the OFT about its plans for money laundering registration and supervision. The announcement states that the OFT will launch registration on 31 July 2009, and that supervised businesses must be on the OFT register by the end of January 2010. After the initial registration period all new OFT supervised businesses must register before carrying on a relevant business.
United Kingdom--
Announces that RICS has received an announcement from the OFT about its plans for money laundering registration and supervision. The announcement states that the OFT will launch registration on 31 July 2009, and that supervised businesses must be on the OFT register by the end of January 2010. After the initial registration period all new OFT supervised businesses must register before carrying on a relevant business.
United Kingdom--