OFT anti-money laundering regime

Please note that this document has a law stated date, which means that it is no longer maintained.

An overview of the OFT's anti-money laundering (AML) regime under the Money Laundering Regulations 2007 (SI 2007/2157) (MLRs) relating to consumer credit financial institutions (CCFIs). The last day the regime was in force was 31 March 2014.

When the FCA took over responsibility for the regulation of consumer credit on 1 April 2014, it also took on the OFT's supervisory responsibililties under the MLRs relating to CCFIs.

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