You don't have to handle cash to breach money laundering regs
Lindsey, S.
You don't have to handle cash to breach money laundering regs - 2004 - Architects' Journal 219 (15) 15 April 2004, 78 (1) .
Discusses aspects of the Money Laundering Regulations 2003which implement the Second Money Laundering Directive (Directive 2001/97/EC) and the new obligations they place on relevant businesses. Observes that the Regulations target activities and not just specific professionals alone, and cautions that while the Regulations are unlikely to affect architects in their usual course of business, nevertheless they should be aware that because of the broad nature of the Regulations some activities could be deemed to fall within their scope.
DIRECTIVE 2001/97/EC
MONEY LAUNDERING REGULATIONS 2003
ARCHITECTS
ARCHITECTS' CERTIFICATES
ARCHITECTS' RESPONSIBILITIES
You don't have to handle cash to breach money laundering regs - 2004 - Architects' Journal 219 (15) 15 April 2004, 78 (1) .
Discusses aspects of the Money Laundering Regulations 2003which implement the Second Money Laundering Directive (Directive 2001/97/EC) and the new obligations they place on relevant businesses. Observes that the Regulations target activities and not just specific professionals alone, and cautions that while the Regulations are unlikely to affect architects in their usual course of business, nevertheless they should be aware that because of the broad nature of the Regulations some activities could be deemed to fall within their scope.
DIRECTIVE 2001/97/EC
MONEY LAUNDERING REGULATIONS 2003
ARCHITECTS
ARCHITECTS' CERTIFICATES
ARCHITECTS' RESPONSIBILITIES