Countering bribery and corruption, money laundering and terrorist financing [electronic resource]
Language: English Series: RICS professional standards and guidance, globalPublication details: London RICS 2019Edition: 1st edDescription: iv, 24 p ; 30 cmISBN:- 9781783213306
| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Book | London Archive copy | 2010/1 RICS (Browse shelf(Opens below)) | 1 | Available | 30078963 | |
| Book | London RICS Boxes | 2010/1 RICS (Browse shelf(Opens below)) | 2 | Available | 30078959 | |
| Book | Virtual Online | ONLINE PUBLICATION (Browse shelf(Opens below)) | 1 | Available | 160204-2001 |
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Sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing. It includes:Mandatory requirements for anti-bribery and corruption and for anti-money laundering and terrorist financing, Guidance setting out supporting good practice regarding each of these area and Supplementary guidance on some key concepts (such as risk, reliance and departures) described in parts 1 and 2.
Effective from 1 September 2019