Money laundering guidance
In November 2010, RICS published new guidance on money laundering for surveyors, co-authored by the National Federation of Property Professionals, the Association of Relocation Professionals and the Association of Residential Managing Agents. The guidance provides a general introduction to anti money laundering, counter financing of terrorism, bribery, and financial sanctions.
- Money laundering guidance
- Size: 758.98 KB
- Estimated download time: (56k = 1 mins 53 secs)