Money laundering
This document is only available with a paid isurv subscription.
If you know or suspect that money laundering is taking place, you must make a Suspicious Activity Report (SAR) to the National Crime Agency. Failure to do so could result in a fine and/or imprisonment. It is also a criminal offence to tell the client that an SAR has been...
Explore the subscription options here to get full access to isurv, including downloads.
Try isurv for 1 month!
You can now get unlimited access to all isurv channels with our 1-month pass, available for only £39. To find out more, enquire with our team using our form.
Sign up for the isurv newsletter to receive a monthly round-up of the latest isurv updates.
For further support, please contact us by emailing isurv@rics.org or calling +44 (0) 247 686 8584