This guidance provides a general introduction to anti money laundering, terrorist finance, bribery, and financial sanctions. It has been co-authored by ARMA, the National Federation of Property Professionals and the Royal Institution of Chartered Surveyors, Association of Relocation Professionals.
The primary purpose of this guidance is to help businesses develop their policies and procedures effectively and proportionately to safeguard their risks.
The guidance explains how to interpret and implement anti-money laundering requirements in practice. It explains the risk-based approach businesses are required to take, how they can minimise duplication by relying on due diligence already undertaken by other businesses
The guidance included in this booklet has been formally approved by HM Treasury for the purposes of Money Laundering Regulation 42(3).
