| 000 | 01413cam a2200253 4500 | ||
|---|---|---|---|
| 001 | WB4008-02 | ||
| 008 | 040226n2004 000 0 eng u | ||
| 035 | _a(Sirsi) u125233 | ||
| 245 | _aEU tightens money laundering laws | ||
| 260 | _c2004 | ||
| 490 |
_aRICS Press Release _v(pr021) 25 February 2003 (2) |
||
| 520 | _aMoney Laundering Regulations 2003 come into force in the UK from 1 March. Estate agency has been named for the first time as an area of concern says RICS, along with art, antiques and other high value goods as market places vulnerable to abuse. RICS has published guidance for agents who auction property which is an area where cash purchases can be accepted by some auctioneers. Property professionals will now be required to verify buyers' credentials to a greater degree if cash is taken over Euro 15 000. For useful guidance from the RICS on the regulations: http://www.rics.org/resources/standards/money_laun dering.html For the RICS Press Release: http://www.rics.org/ricscms/bin/show?class=PressRe lease&template=/includes/showpr.html&id=1134 | ||
| 590 | _aWB | ||
| 590 | _aWB | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aPROPERTY AUCTIONS | ||
| 650 | _aBANKING | ||
| 650 | _aCASINOS | ||
| 650 | _aBUREAUX DE CHANGE | ||
| 650 |
_aArts and antiques _96217 |
||
| 650 | _aPROPERTY PROFESSIONALS | ||
| 690 |
_aBusiness and management _96226 |
||
| 942 | _n0 | ||
| 999 |
_c117057 _d117057 |
||