Alex Ktorides Partner
RICS publishes statement on Countering Bribery and Corruption, Money Laundering and Terrorist Financing
RICS have published a professional statement on Countering Bribery and Corruption, Money Laundering and Terrorist Financing. Five representatives from Ince Gordon Dadds were present at the launch of the new standard, with one on the panel.
This professional statement sets out mandatory requirements for RICS members and RICS-regulated firms in relation to bribery, corruption, money laundering and terrorist financing. It is effective from 1st September 2019.
You can read more here.
Please get in touch with Alex Ktorides (Risk Management and Ethics), Rory Macfarlane (Compliance), Fionna Gavin (Sanctions) or Philip Somarakis for more information.