Transcription of Countering bribery and corruption, money laundering and ...
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RICS professional statement RICS professional standards and guidance, global Countering bribery and corruption , money laundering and terrorist financing 1st edition, February 2019. Countering bribery , corruption , money laundering and terrorist financing RICS professional statement 1st edition, February 2019. Published by the Royal Institution of Chartered Surveyors (RICS). Parliament Square London SW1P 3AD. No responsibility for loss or damage caused to any person acting or refraining from action as a result of the material included in this publication can be accepted by the authors or RICS. Produced by the RICS Commercial Property Professional Group. ISBN 978 1 78321 330 6. Royal Institution of Chartered Surveyors (RICS) February 2019.
ii RICS professional statement Effective from 1 September 2019 Countering bribery, corruption, money laundering and terrorist financing
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Anti-Fraud, Corruption, Money Laundering and Terrorism, Money laundering, MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM, Money Laundering Money laundering, Money Laundering and Counter Financing of, Money Laundering and Counter Financing of Terrorism, Money, Group Anti Money Laundering Policy, What is Money Laundering, Laundering, Laundering the Proceeds of Corruption