Countering bribery and corruption, money laundering and terrorist financing - translations
Published February 2019
Effective from 1 September 2019
Reissued October 2022
This global professional standard sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing.
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 this document contradicts local legislation then the legislation takes precedence.