Money laundering legislation know the facts [electronic resource]
Language: English Series: RICS Scotland Feature ; 2 February 2009Publication details: 2009Subject(s): Online resources: Summary: A guide for RICS Scotland members on their duties under money laundering regulations. Gives advice on what to monitor and due diligence procedures, and provides links to other useful guidance. Also available to download is a a template to be used to verify a UK Resident.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | Virtual Online | ONLINE PUBLICATION (Browse shelf(Opens below)) | 1 | Available | 147083-2001 |
A guide for RICS Scotland members on their duties under money laundering regulations. Gives advice on what to monitor and due diligence procedures, and provides links to other useful guidance. Also available to download is a a template to be used to verify a UK Resident.