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Countering bribery and corruption, money laundering and terrorist financing [electronic resource]

By: Language: English Series: RICS professional standards and guidance, globalPublication details: London RICS 2019Edition: 1st edDescription: iv, 24 p ; 30 cmISBN:
  • 9781783213306
Subject(s): Online resources: Summary: Sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing. It includes:Mandatory requirements for anti-bribery and corruption and for anti-money laundering and terrorist financing, Guidance setting out supporting good practice regarding each of these area and Supplementary guidance on some key concepts (such as risk, reliance and departures) described in parts 1 and 2.Summary: Effective from 1 September 2019
Holdings
Item type Current library Call number Copy number Status Date due Barcode
Book London Archive copy 2010/1 RICS (Browse shelf(Opens below)) 1 Available 30078963
Book London RICS Boxes 2010/1 RICS (Browse shelf(Opens below)) 2 Available 30078959
Book Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) 1 Available 160204-2001

Sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing. It includes:Mandatory requirements for anti-bribery and corruption and for anti-money laundering and terrorist financing, Guidance setting out supporting good practice regarding each of these area and Supplementary guidance on some key concepts (such as risk, reliance and departures) described in parts 1 and 2.

Effective from 1 September 2019