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OFT consultation on supervision of estate agents and credit lenders under the Money Laundering Regulations 2007 and fee structure

Herbert Smith Freehills LLP
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United Kingdom
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March 10 2010

The Office of Fair Trading (OFT) has published a consultation 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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Workarea - White Collar Crime
Workarea - Banking
Workarea - Commercial Property
Firm Name - Herbert Smith Freehills LLP
Author - Susannah Cogman
Author - Kerri Scott

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