| 000 | 00971cad a22002055a 4500 | ||
|---|---|---|---|
| 001 | L151148 | ||
| 008 | 101004s2010 xxk f 000 0 eng d | ||
| 035 | _a(Sirsi) u151148 | ||
| 041 | 0 | _aeng | |
| 050 | 0 | 4 | _a346.163 $2 18 |
| 110 | 2 |
_aUnited Kingdom _bOffice of Fair Trading _94767 |
|
| 245 | 0 | 0 |
_aMoney Laundering Regulations 2007 _binterim penalty policy for trading while unregistered _h[electronic resource] |
| 260 |
_aLondon _bOFT _c2010 |
||
| 520 | _aOFT 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. | ||
| 590 | _aKA | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 651 | 4 | _aENGLAND AND WALES | |
| 856 | 4 | 0 |
_uhttps://webarchive.nationalarchives.gov.uk/20140402155434/http://oft.gov.uk/shared_oft/money-laundering/OFT1271.pdf _zView this item free of charge at www.oft.gov.uk |
| 942 | _n0 | ||
| 999 |
_c111195 _d111195 |
||