Comply (Record no. 79563)

MARC details
000 -LEADER
fixed length control field 01255cab a22002175a 4500
001 - CONTROL NUMBER
control field L141661
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 071211e20071208xxk f 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u141661
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Katz, Etay
245 00 - TITLE STATEMENT
Title Comply
Remainder of title or be taken to the cleaners
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2007
490 ## - SERIES STATEMENT
Series statement Estates Gazette
Volume/sequential designation (0749) 8 December 2007, 97(1)
520 ## - SUMMARY, ETC.
Summary, etc. Considers how the Money Laundering Regulations 2007, which come into force on 15 December 2007, will affect estate agents. Agencies will be required to implement improvements to their money-laundering controls. A risk-based approach is to be taken when applying the requirements. The Office of Fair Trading will supervise compliance. If an agency is unable to complete its customer due diligence requirements then it should not proceed with the transaction. Firms must appoint a Money Laundering Reporting Officer, enforce procedures to enable internal reports and prove staff training. Failure to comply can mean a prison term or unlimited fine.
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name United Kingdom
Chronological subdivision
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Johnston, Alison
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     London London Journal article 11/12/2007   L141661 141661-1001 06/08/2019 1 06/08/2019 Journal article