Money laundering guidance
This guidance provides a general introduction to anti 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)