Money laundering legislation (Record no. 81378)

MARC details
000 -LEADER
fixed length control field 01030cab a22002055a 4500
001 - CONTROL NUMBER
control field E147083
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 090331e20090202stk 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u147083
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
110 2# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Royal Institution of Chartered Surveyors
Subordinate unit Scottish Branch
9 (RLIN) 830
245 00 - TITLE STATEMENT
Title Money laundering legislation
Remainder of title know the facts
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2009
490 ## - SERIES STATEMENT
Series statement RICS Scotland Feature
Volume/sequential designation 2 February 2009
520 ## - SUMMARY, ETC.
Summary, etc. 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.
590 ## - LOCAL NOTE (RLIN)
Local note KA
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name Scotland
Chronological subdivision 1999-
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
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://www.rics.org/RICSWEB/getpage.aspx?p=TYJVCMSdhEuc98-lc-4qKQ">https://www.rics.org/RICSWEB/getpage.aspx?p=TYJVCMSdhEuc98-lc-4qKQ</a>
Public note View the guidance free of charge (member-only content) at www.rics.org...
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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     Virtual Virtual Online 31/03/2009   ONLINE PUBLICATION 147083-2001 06/08/2019 1 06/08/2019 Journal article