When did this company register with the oft

The request was successful.

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

Mary Linacre, Office of Fair Trading

1 Attachment

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]

show quoted sections

Steve Hickman, Office of Fair Trading

1 Attachment

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

show quoted sections