| 000 | 01005cam a2200217 4500 | ||
|---|---|---|---|
| 001 | WB3928-15 | ||
| 008 | 030721n2003 000 0 eng u | ||
| 035 | _a(Sirsi) u123074 | ||
| 245 | _aMoney laundering regulations - interim guidance | ||
| 260 | _c2003 | ||
| 490 |
_aRICS Antiques and Fine Arts Faculty News _v July 2003 (1) |
||
| 520 | _aNew regulations aimed at combating money laundering are due to come into effect in September 2003. RICS has drafted interim guidance to help members prepare. Key requirements concern indentity checks on clients, record keeping and reporting and strict rules for cash transactions over £10 000. Download a copy of the interim guidance at http://www.rics.org/downloads/interim_guidance_money_laundering_03.pdf (PDF 77.1KB) | ||
| 590 | _aWB | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aRICS | ||
| 650 | _aGUIDANCE | ||
| 650 | _aREGULATIONS | ||
| 650 | _aPROPERTY INDUSTRY | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 999 |
_c73081 _d73081 |
||