Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales

Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales - [S.l.] RICS 2003

Sets out guidance on fulfilling the client identification requirements particular to the conduct of real estate auctions under the Money Laundering Regulations 2003.


MONEY LAUNDERING REGULATIONS 2003
MONEY LAUNDERING
AUCTIONEERS
REAL ESTATE

364.163