OFT supervision of anti money laundering rules update [electronic resource]
Language: English Series: RICS Feature ; 8 July 2009Publication details: 2009Subject(s): Online resources: Summary: Announces that RICS has received an announcement from the OFT about its plans for money laundering registration and supervision. The announcement states that the OFT will launch registration on 31 July 2009, and that supervised businesses must be on the OFT register by the end of January 2010. After the initial registration period all new OFT supervised businesses must register before carrying on a relevant business.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | Virtual Online | ONLINE PUBLICATION (Browse shelf(Opens below)) | 1 | Available | 148000-2001 |
Announces that RICS has received an announcement from the OFT about its plans for money laundering registration and supervision. The announcement states that the OFT will launch registration on 31 July 2009, and that supervised businesses must be on the OFT register by the end of January 2010. After the initial registration period all new OFT supervised businesses must register before carrying on a relevant business.