| 000 | 01487cad a22002775a 4500 | ||
|---|---|---|---|
| 001 | L141648 | ||
| 008 | 071210e20071130xxk f 000 0 eng d | ||
| 035 | _a(Sirsi) u141648 | ||
| 041 | 0 | _aeng | |
| 050 | 0 | 4 | _a346.163 $2 18 |
| 110 | 2 |
_aRoyal Institution of Chartered Surveyors _94900 |
|
| 245 | 0 | 0 |
_aProtection against money laundering _h[electronic resource] |
| 260 |
_aLondon _bRICS _c2007 |
||
| 520 | _aProvides 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. | ||
| 521 | 1 | _aAdvanced | |
| 590 | _aKA | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 650 | 2 | 4 | _aMONEY LAUNDERING |
| 650 | 2 | 4 | _aPROCEEDS OF CRIME ACT 2002 |
| 650 | 2 | 4 | _aTERRORISM ACT 2000 |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 710 | 2 |
_aNational Association of Estate Agents _9886 |
|
| 856 | 4 | 0 |
_uhttps://www.rics.org/site/download_feed.aspx?fileID=3639&fileExtension=PDF _zView the item free of charge at www.rics.org |
| 942 | _n0 | ||
| 999 |
_c107723 _d107723 |
||