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UK Office of Fair Trading – The Money Laundering Regulations 2007

The Money Laundering Regulations 2007 OFT Response to HM Treasury’s Review, August 2011. “The Office of Fair Trading (OFT) is a non-ministerial government department. It is the UK’s competition and consumer authority and its mission is to make markets work well for consumers. The majority of the OFT’s work consists of:

  • analysing markets
  • enforcing consumer and competition law
  • undertaking advocacy
  • working with partners to deliver information and education
    programmes to businesses and consumers.

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