20 - RICS PS on Bribery and AML

Question 1

What is the associated RICS Professional Statement regarding Birbery and AML?

Answer 1

Countering bribery and
corruption, money laundering
and terrorist financing (Feb 2019)

Question 2

What is the Countering bribery and corruption, money laundering and terrorist financing (Feb 2019) ?

Answer 2

1. Mandatory requirements for anti-bribery and corruption and for anti-money laundering and terrorist financing.
2. Guidance setting out supporting good practice for anti-bribery and corruption and for anti-money laundering and terrorist financing.
3. Supplementary guidance for Parts 1 and 2.

A 2nd edition anticipate publiction summer 2025.

But remember, the law comes first!