OFT supervision of anti money laundering rules update (Record no. 81699)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01134cad a22002055a 4500 |
| 001 - CONTROL NUMBER | |
| control field | E148000 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 090713e20090708xxk 000 0 eng d |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (Sirsi) u148000 |
| 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 |
| 9 (RLIN) | 4900 |
| 245 00 - TITLE STATEMENT | |
| Title | OFT supervision of anti money laundering rules update |
| Medium | [electronic resource] |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2009 |
| 490 ## - SERIES STATEMENT | |
| Series statement | RICS Feature |
| Volume/sequential designation | 8 July 2009 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Announces that RICS has received an announcement from the OFT about its plans for money laundering registration and supervision. The announcement states that the OFT will launch registration on 31 July 2009, and that supervised businesses must be on the OFT register by the end of January 2010. After the initial registration period all new OFT supervised businesses must register before carrying on a relevant business. |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | KA |
| 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 |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://www.rics.org/RICSWEB/getpage.aspx?p=MfxwvklYGEuyj2maK0YhvA">https://www.rics.org/RICSWEB/getpage.aspx?p=MfxwvklYGEuyj2maK0YhvA</a> |
| Public note | View the item free of charge at www.rics.org... |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Suppress in OPAC | 0 |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date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 | 13/07/2009 | ONLINE PUBLICATION | 148000-2001 | 06/08/2019 | 1 | 06/08/2019 | Journal article |