Money laundering legislation [electronic resource] know the facts
Money laundering legislation know the facts [electronic resource]
- 2009
- RICS Scotland Feature 2 February 2009 .
A guide for RICS Scotland members on their duties under money laundering regulations. Gives advice on what to monitor and due diligence procedures, and provides links to other useful guidance. Also available to download is a a template to be used to verify a UK Resident.
Scotland--1999-
A guide for RICS Scotland members on their duties under money laundering regulations. Gives advice on what to monitor and due diligence procedures, and provides links to other useful guidance. Also available to download is a a template to be used to verify a UK Resident.
Scotland--1999-