Money laundering regulations - interim guidance (Record no. 73081)

MARC details
000 -LEADER
fixed length control field 01005cam a2200217 4500
001 - CONTROL NUMBER
control field WB3928-15
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 030721n2003 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u123074
245 ## - TITLE STATEMENT
Title Money laundering regulations - interim guidance
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2003
490 ## - SERIES STATEMENT
Series statement RICS Antiques and Fine Arts Faculty News
Volume/sequential designation July 2003 (1)
520 ## - SUMMARY, ETC.
Summary, etc. 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)
590 ## - LOCAL NOTE (RLIN)
Local note WB
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element RICS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element GUIDANCE
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element REGULATIONS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROPERTY INDUSTRY
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
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    Dewey Decimal Classification     London London News article 21/07/2003   WB3928-15 123074-1001 06/08/2019 1 06/08/2019 News article