000			01577ca a2200205 4500
001			ABS68151
008			040820e20040814xxk f 000 0 eng d
035			_a(Sirsi) u127121
041	0		_aeng
100	1		_aHughes, D.
245	0	0	_aReport your suspicions
260			_c2004
490		0	_aEstates Gazette _v(0433) 14 August 2004, 65-66(2)
520			_aRICS has produced a guide "Protecting against money laundering: a guide for members" (J126205) together with two supplementary publications, "Suspicion and reporting suspicions" and "Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales" (J126450) aimed at helping chartered surveyors and other property professionals engaged in estate agency and auctioneering activities comply with the Money Laundering Regulations 2003. From 1 March 2004, any individual or company conducting estate agency or auctioneering activities where cash to the equivalent of Ł15 000 or more is accepted, are required to have systems and procedures in placed to combat money laundering. Summarises the key provisions of the Regulations. Looks at a number of issues including client identification, record-keeping, internal-reporting procedures, indicators and warning-signs of suspicious activities and reporting suspicions to the National Criminal Intelligence Service (NCIS).
590			_aABS
650	2	4	_aMONEY LAUNDERING REGULATIONS 2003
651		4	_aUnited Kingdom _y
690			_aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
942			_n0
999			_c74507 _d74507