Protection against money laundering [electronic resource]
Protection against money laundering [electronic resource]
- London RICS 2007
Provides guidance for businesses on complying with the Money Laundering Regulations 2007. Aimed particularly estate and letting agencies, auctioneers and expert witnesses. Advocates following the risk-based approach recommended in those regulations. The guidance is submitted for treasury approval and if approved, following it will provide a partial defence in court of law. Covers systems and procedures, client due diligence, record keeping, the appointment of a nominated Money Laundering Reporting Officer, training and supervision.
Advanced
MONEY LAUNDERING REGULATIONS 2007
MONEY LAUNDERING
PROCEEDS OF CRIME ACT 2002
TERRORISM ACT 2000
United Kingdom--
346.163 $2 18
Provides guidance for businesses on complying with the Money Laundering Regulations 2007. Aimed particularly estate and letting agencies, auctioneers and expert witnesses. Advocates following the risk-based approach recommended in those regulations. The guidance is submitted for treasury approval and if approved, following it will provide a partial defence in court of law. Covers systems and procedures, client due diligence, record keeping, the appointment of a nominated Money Laundering Reporting Officer, training and supervision.
Advanced
MONEY LAUNDERING REGULATIONS 2007
MONEY LAUNDERING
PROCEEDS OF CRIME ACT 2002
TERRORISM ACT 2000
United Kingdom--
346.163 $2 18