When did this company register with the oft
Dear Office of Fair Trading,
Hi could you let me know when this company registered with oft for the money laundering regulations.
RTA (Business Consultants) Limited
Raymond Duff
Yours faithfully,
R Duff
Dear Mr Duff
Please find attached acknowledgement to your FOI request.
Mary Linacre
Mary Linacre| Information Access & Records Management Team | Business Services | Office of Fair Trading
Fleetbank House | 2-6 Salisbury Square | London EC4Y 8JX | T: 0 20 7211 8802 | www.oft.gov.uk
[email address]
Dear Raymond Duff,
I attach the OFT’s response to your request made under the Freedom of Information Act.
Yours sincerely,
Steve Hickman, Compliance Officer, Anti Money Laundering, Corporate Services | Office of Fair Trading
Fleetbank House | 2-6 Salisbury Square | London EC4Y 8JX | W: www.oft.gov.uk
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