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© 3d Investments Ltd 2012
Money Laundering Home Page
GUIDANCE FOR THE UK FINANCIAL SECTOR
OFFICE OF FAIR TRADING
AML supervision FAQs
10 November 2009
© Crown copyright 2009
The OFT has been given a role under the Regulations to supervise the anti-money laundering controls of estate agents and consumer credit financial institutions (CCFIs).
Estate agents are those businesses engaged in estate agency work as defined by section 1 of the Estate Agents Act 1979 (this includes property finders and property auctioneers).
Consumer credit financial institutions (CCFIs) are those businesses engaged in consumer credit lending which are not either authorised by the Financi
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