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Anti-money laundering sanctions update [electronic resource]

Anti-money laundering sanctions update [electronic resource] - United Kingdom, Royal Institution of Chartered Surveyors, March 2022 - 4p.

RICS has developed guidance intended to support members and firms in the UK to understand their obligations under the Sanctions Regime given the increased risks associated with the Ukraine crisis.

Subjects--Topical Terms:
MONEY LAUNDERING
PROFESSIONAL CONDUCT
SANCTIONS

Subjects--Geographic Terms:
United Kingdom

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