Countering bribery, corruption, money laundering and terrorist financing

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.

  • File type: PDF
  • Size: 2.02 MB

Your download should start automatically;
if it doesn't please click below.

In some browsers you may need to click the security bar at the top or bottom of the screen and select to download the file.

To manually start the file download, use the link below.