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From Ince Gordon Dadds

RICS publishes statement on Countering Bribery and Corruption, Money Laundering and Terrorist Financing

13.02.2019

Alex  Ktorides

Alex Ktorides Partner

Benjamin Atkin

Benjamin Atkin Associate

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.

Article authors:

Alex Ktorides Benjamin Atkin