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Protection against money laundering [electronic resource]

By: Contributor(s): Language: English Publication details: London RICS 2007Subject(s): LOC classification:
  • 346.163 $2 18
Online resources: Summary: Provides guidance for businesses on complying with the Money Laundering Regulations 2007. Aimed particularly estate and letting agencies, auctioneers and expert witnesses. Advocates following the risk-based approach recommended in those regulations. The guidance is submitted for treasury approval and if approved, following it will provide a partial defence in court of law. Covers systems and procedures, client due diligence, record keeping, the appointment of a nominated Money Laundering Reporting Officer, training and supervision.
Holdings
Item type Current library Call number Copy number Status Barcode
Book Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) 1 Available 141648-1001

Provides guidance for businesses on complying with the Money Laundering Regulations 2007. Aimed particularly estate and letting agencies, auctioneers and expert witnesses. Advocates following the risk-based approach recommended in those regulations. The guidance is submitted for treasury approval and if approved, following it will provide a partial defence in court of law. Covers systems and procedures, client due diligence, record keeping, the appointment of a nominated Money Laundering Reporting Officer, training and supervision.