Money laundering
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Paragraph 2.2.1 of the RICS professional standard states that RICS-regulated firms should: ‘have a written policy addressing money laundering and terrorist financing risks that covers the following issues: in high risk situations where enhanced due diligence is required, understanding the source of funds in a transaction identifying PEPs, PSCs and any potential breaches...Explore the subscription options here to get full access to isurv, including downloads.
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