Auctioneers added to money laundering list

Series: RICS Antiques and Fine Arts Faculty News ; 5 December 2001, (1)Publication details: 2001Subject(s):

Summary: A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72

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News article	London News article	WB3746-01 (Browse shelf(Opens below))	1	Available	115896-1001

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A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72

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