Anti-money Laundering Register

Roedd y cais yn llwyddiannus.

Dear Office of Fair Trading,

This is a request made under the Freedom of Information Act.

Please provide a list of all Estate Agents listed in the Anti Money Laundering Register, along with their date of registration.

Yours faithfully,

Dawn Burdett

Dion Lewis, Office of Fair Trading

1 Atodiad

Dear Ms Burdett

 

Please find attached acknowledgement to your FOI request.

 

 

 

 

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Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.

Susan Edwards, Office of Fair Trading

2 Atodiad

Dear Ms Burdett

I attach the OFT's response to your request made under the Freedom of Information Act on the 4 February.

Yours sincerely

Susan Edwards
Head of Anti Money Laundering, Corporate Services | Office of Fair Trading

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