000 01134cad a22002055a 4500
001 E148000
008 090713e20090708xxk 000 0 eng d
035 _a(Sirsi) u148000
041 0 _aeng
110 2 _aRoyal Institution of Chartered Surveyors
_94900
245 0 0 _aOFT supervision of anti money laundering rules update
_h[electronic resource]
260 _c2009
490 _aRICS Feature
_v8 July 2009
520 _aAnnounces that RICS has received an announcement from the OFT about its plans for money laundering registration and supervision. The announcement states that the OFT will launch registration on 31 July 2009, and that supervised businesses must be on the OFT register by the end of January 2010. After the initial registration period all new OFT supervised businesses must register before carrying on a relevant business.
590 _aKA
651 4 _aUnited Kingdom
_y
690 _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
856 4 0 _uhttps://www.rics.org/RICSWEB/getpage.aspx?p=MfxwvklYGEuyj2maK0YhvA
_zView the item free of charge at www.rics.org...
942 _n0
999 _c81699
_d81699