Money Laundering Regulations 2007 interim penalty policy for trading while unregistered [electronic resource]
Language: English Publication details: London OFT 2010Subject(s): LOC classification:- 346.163 $2 18
| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Book | Virtual Online | ONLINE PUBLICATION (Browse shelf(Opens below)) | 1 | Available | 151148-2001 |
OFT interim policy on imposing financial penalties on estate agents and certain credit lenders who have failed to register under its money laundering registration scheme but continue to carry on a supervised activity.