Money laundering guidance
This guidance provides a general introduction to preventing money laundering, terrorist finance, bribery, and financial sanctions. It has been co-authored by the National Federation of Property Professionals, Royal Institution of Chartered Surveyors, Association of Relocation Professionals, and the Association of Residential Managing Agents. It replaces previous anti-money laundering guidance published by the co-authors.
The guidance explains how to interpret and implement anti-money laundering requirements in practice.
See also the HMRC guidance on the Regulations.
- Money laundering guidance July 2011
- Size: 778.98 KB
- Estimated download time: (56k = 1 mins 54 secs)
- ARCHIVE: Money laundering guidance
- Size: 758.98 KB
- Estimated download time: (56k = 1 mins 53 secs)