21 January 2010
Money Laundering Guidance
The NFOPP has been working with the Royal Institution of Chartered Surveyors and the Association of Relocation Professionals to provide updated guidance on anti money laundering, and associated financial crime subjects. The consultation draft is attached and if members have comments they should submit them by mid March to: lizrichards@nfopp.co.uk. Once it is finalised it is intended that this guidance will be submitted to HM Treasury for formal statutory approval.
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