Anti-money laundering sanctions update (Record no. 121266)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00931nam a22002057a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 121266 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 141222s2022 xxk|||||o|||| 00| 0 eng d |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | eng |
| 110 ## - MAIN ENTRY--CORPORATE NAME | |
| Corporate author | Royal Institution of Chartered Surveyors |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-money laundering sanctions update |
| Medium | [electronic resource] |
| 260 ## - PUBLICATION INFORMATION | |
| Place of publication | United Kingdom, |
| Publisher | Royal Institution of Chartered Surveyors, |
| Date | March 2022 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Physical description | 4p. |
| 520 ## - ABSTRACT | |
| Abstract | 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. |
| 650 ## - KEYWORDS | |
| Keywords | MONEY LAUNDERING |
| 650 ## - KEYWORDS | |
| Keywords | PROFESSIONAL CONDUCT |
| 650 ## - KEYWORDS | |
| Keywords | SANCTIONS |
| 651 ## - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME | |
| Geographic name | United Kingdom |
| 856 ## - ONLINE RESOURCE | |
| Uniform Resource Identifier | <a href="https://www.rics.org/profession-standards/rics-standards-and-guidance/conduct-competence/aml-bribery-corruption-terrorist-financing">https://www.rics.org/profession-standards/rics-standards-and-guidance/conduct-competence/aml-bribery-corruption-terrorist-financing</a> |
| Public note | Available free on RICS.org |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Suppress in OPAC | Do not suppress in OPAC |
| Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Virtual | Virtual | 14/12/2022 | 17/03/2023 | 14/12/2022 | Online material |