Money laundering guidance (ARCHIVED)

This document has been archived and is available on isurv for information purposes only.

The RICS guidance was replaced by the HMRC guidance on the Regulations and RICS will not update this guidance further.

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This guidance provided a general introduction to preventing money laundering, terrorist finance, bribery, and financial sanctions. It was 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 explained how to interpret and implement anti-money laundering requirements in practice.