Proposed Money Laundering Regulations 2007
New money laundering regulations will take effect in the UK on 15 December 2007.
The OFT and Local Authority Trading Standards Services will be given a new role under the Money Laundering Regulations 2007. For more information see the legal powers section.
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- OFT telephone enquiries:08457 22 44 99
- Consumer Direct telephone enquiries:08454 04 05 06