Money Laundering & Estate Agents

Roedd y cais yn llwyddiannus.

Dear Office of Fair Trading,

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

As I understand it, for the purposes of anti-terrorism and anti-crime measures, Estate Agents MUST be registered with the OFT for Anti-Money Laundering purposes. This came into force in 2009 when the OFT initiated the AML register.

Please provide the following information:-

1. How many Estate Agents have been prosecuted since 2009 for not being registered?

2. How many Estate Agents have registered belatedly following warnings from the OFT?

3. Is non-registration whilst continuing to carry out Estate Agency work a criminal offence?

Yours faithfully,

Dawn Burdett

Dion Lewis, Office of Fair Trading

1 Atodiad

Dear Ms Burdett

 

Please find attached acknowledgement to your FOI request.

 

 

Dion Lewis| Information Access & Records Management Team | Business
Services | Office of Fair Trading
Fleetbank House | 2-6 Salisbury Square | London EC4Y 8JX | T: 0 20 7211
8910 | [1]www.oft.gov.uk

[2][email address]

 

dangos adrannau a ddyfynnir

 

dangos adrannau a ddyfynnir

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Susan Edwards, Office of Fair Trading

1 Atodiad

Dear Ms Burdett

 

I attach the OFT's response to your request made under the Freedom of
Information Act on 28 February.

 

Yours sincerely

 

Susan Edwards

 

NOT PROTECTIVELY MARKED

 

Susan Edwards

Head of Anti Money Laundering, Corporate Services | Office of Fair Trading
Fleetbank House | 2-6 Salisbury Square | London EC4Y 8JX | T: 0 20 7211
8306 | F: 020 7211 8123 [1]www.oft.gov.uk

[2][email address]

 

dangos adrannau a ddyfynnir

 

dangos adrannau a ddyfynnir

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

References

Visible links
1. http://www.oft.gov.uk/
2. mailto:[email address]