| 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 |
||