Consultation item

Anti-Money Laundering: future supervisory approach (OFT) (extent=UK) - TSI response - May 2010

TSI response (PDF 143KB). TSI continues to maintain that, in this area, Her Majesty's Revenue and Customs is a far more appropriate supervisor and enforcement body for the estate agent and consumer credit financial institution sectors (the subjects of this consultation) and that Trading Standards should not be involved.