Money laundering
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Part 3 of the RICS professional standard states that RICS-regulated firms should: 'have a written policy addressing money laundering and terrorist financing risks that covers the following issues: in high-risk situations enhanced due diligence should be undertaken identifying PEPs, beneficial owners and any potential breaches of sanctions the process to be followed for customer...Explore the subscription options here to get full access to isurv, including downloads.
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