This guidance provides a general introduction to anti money laundering, terrorist finance, bribery, and financial sanctions. It has been co-authored by the National Federation of Property Professionals, Royal Institution of Chartered Surveyors, Association of Relocation Professionals, and the Association of Residential Managing Agents.
This document is no longer current but can be referred to as information. If you have trouble accessing it please email firstname.lastname@example.org
Read the next page in this section