Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales

By:

Royal Institution of Chartered Surveyors Professional Regulation and Consumer Protection

Language: English Publication details: [S.l.] RICS 2003Subject(s):

LOC classification:

364.163

Summary: Sets out guidance on fulfilling the client identification requirements particular to the conduct of real estate auctions under the Money Laundering Regulations 2003.

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Title notes ( 1 )

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Item type	Current library	Call number	Copy number	Status	Barcode
Book	London Books	BOOKS (Browse shelf(Opens below))	1	Available	126450-3001

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Sets out guidance on fulfilling the client identification requirements particular to the conduct of real estate auctions under the Money Laundering Regulations 2003.

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