Countering bribery and corruption, money laundering and terrorist financing (Spanish translation)
This global professional statement sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing. It is effective from 1 September 2019.
It is divided into three parts:
1. Mandatory requirements for anti-bribery and corruption, and for anti-money laundering and terrorist financing.
2. Guidance setting out supporting good practice regarding each of these areas.
3. Supplementary guidance on some key concepts described in parts 1 and 2.
If the statement contradicts local legislation, the legislation takes precedence.