Office Of Fair Trading Complaints

Office of Fair Trading

Money Laundering in the United Kingdom

[rtbs name=”money-laundering-supervision”]This section includes the following topics:

• Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom
• The AML Supervisors: institutional aspects
• Political independence and accountability

Office of Fair Trading

Money Laundering in the United Kingdom

[rtbs name=”money-laundering-supervision”]This section includes the following topics:

• Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom
• The AML Supervisors: institutional aspects
• Transfer of the AML supervision of estate agents to HM Revenue and Customs as of April