Money laundering regulations - interim guidance
Money laundering regulations - interim guidance
- 2003
- RICS Antiques and Fine Arts Faculty News July 2003 (1) .
New regulations aimed at combating money laundering are due to come into effect in September 2003. RICS has drafted interim guidance to help members prepare. Key requirements concern indentity checks on clients, record keeping and reporting and strict rules for cash transactions over £10 000. Download a copy of the interim guidance at http://www.rics.org/downloads/interim_guidance_money_laundering_03.pdf (PDF 77.1KB)
MONEY LAUNDERING
RICS
GUIDANCE
REGULATIONS
PROPERTY INDUSTRY
New regulations aimed at combating money laundering are due to come into effect in September 2003. RICS has drafted interim guidance to help members prepare. Key requirements concern indentity checks on clients, record keeping and reporting and strict rules for cash transactions over £10 000. Download a copy of the interim guidance at http://www.rics.org/downloads/interim_guidance_money_laundering_03.pdf (PDF 77.1KB)
MONEY LAUNDERING
RICS
GUIDANCE
REGULATIONS
PROPERTY INDUSTRY