Anti-money Laundering Register

Dawn Burdett made this Freedom of Information request to Office of Fair Trading

This request has been closed to new correspondence. Contact us if you think it should be reopened.

The request was successful.

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 Attachment

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 Attachments

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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