| 000 | 01030cab a22002055a 4500 | ||
|---|---|---|---|
| 001 | E147083 | ||
| 008 | 090331e20090202stk 000 0 eng d | ||
| 035 | _a(Sirsi) u147083 | ||
| 041 | 0 | _aeng | |
| 110 | 2 |
_aRoyal Institution of Chartered Surveyors _bScottish Branch _9830 |
|
| 245 | 0 | 0 |
_aMoney laundering legislation _bknow the facts _h[electronic resource] |
| 260 | _c2009 | ||
| 490 |
_aRICS Scotland Feature _v2 February 2009 |
||
| 520 | _aA guide for RICS Scotland members on their duties under money laundering regulations. Gives advice on what to monitor and due diligence procedures, and provides links to other useful guidance. Also available to download is a a template to be used to verify a UK Resident. | ||
| 590 | _aKA | ||
| 651 | 4 |
_aScotland _y1999- |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 856 | 4 | 0 |
_uhttps://www.rics.org/RICSWEB/getpage.aspx?p=TYJVCMSdhEuc98-lc-4qKQ _zView the guidance free of charge (member-only content) at www.rics.org... |
| 942 | _n0 | ||
| 999 |
_c81378 _d81378 |
||