| 000 | 01210cam a2200265 4500 | ||
|---|---|---|---|
| 001 | ABS68153 | ||
| 008 | 040831n2004 000 0 eng u | ||
| 035 | _a(Sirsi) u127214 | ||
| 245 | _aHow clean is your money? | ||
| 260 | _C2004 | ||
| 490 |
_aEstates Gazette _v(0433) 14 August 2004, 67(1) |
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| 520 | _aOffers advice on ensuring compliance with the obligation of verifying clients' identities under the Money Laundering Regulations 2003. Refers to guidance issued by RICS and the National Association of Estate Agents which the author suggests offers conflicting advice on identification. View guidance at www.rics.org and www.naea.co.uk. | ||
| 590 | _aABS | ||
| 590 | _aABS | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aESTATE AGENTS | ||
| 650 | _aAUCTIONEERS | ||
| 690 | _aPROFESSIONAL PRACTICE | ||
| 856 |
_uhttps://www.rics.org _uView guidance on the RICS website... |
||
| 856 |
_uView guidance on the RICS website... _uView guidance on the NAEA website... |
||
| 856 |
_uhttps://www.naea.co.uk _uView guidance on the RICS website... |
||
| 856 |
_uView guidance on the NAEA website... _uView guidance on the NAEA website... |
||
| 942 | _n0 | ||
| 999 |
_c117919 _d117919 |
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