Document downloads - Fraud risk in commercial property

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• Countering bribery and corruption, money laundering and terrorist financing

  Published September 2025
  Effective from 17 December 2025
  
  This global professional standard sets out mandatory requirements and recommended best practice for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering, terrorist financing and sanctions violations.
  
  If this document contradicts local legislation then the legislation takes precedence.

  • Countering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations (September 2025)

    • File type: PDF
    • Size: 724.61 KB
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  • Countering bribery, corruption, money laundering and terrorist financing (October 2022)

    • File type: PDF
    • Size: 2.02 MB
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  • ARCHIVED: Countering bribery and corruption, money laundering and terrorist financing professional statement (September 2019 - October 2022)

    • File type: PDF
    • Size: 887.52 KB
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