This is the location for members to seek information and
guidance regarding precautions to be taken to protect against
financial crime.
Money Laundering Guidance
HM Treasury have formally approved this guidance. This means
that designated authorities must consider whether this guidance has
been followed when deciding whether a person has failed to comply
with the Money Laundering Regulations. The guidance has been
formally approved for the purposes of section 330(8) of the
Proceeds of Crime Act (2002), and the guidance which deals with the
Terrorism Act (2000) has also been formally approved by HM Treasury
for the purposes of section 21A(6) of that Act.
NFOPP has worked in conjunction with the RICS, the Association
of Relocation Professionals, and the Association of Residential
Managing Agents, to produce revised guidance for all members in
relation to:
- Proceeds of Crime Act
- Terrorism Act
- Financial Sanctions
- Bribery Act
- Money Laundering Regulations
- AML Supervision
The new guidance also includes sector specific guidance intended
to assist property professionals working in different disciplines
to understand how the obligations apply to them.
Download the PDF Version or View the Web version
Bribery
These checklists have been devised to try and assist
corporations with the process of devising their own adequate
procedures, which are appropriate to the specific risks posed to
the individual corporations. Not all of the points will be relevant
to all corporations, and the checklists may not be exhaustive.
The lists are reproduced with the kind permission of Wragge
& Co LLP. Members who require assistance with devising their
firms procedures may wish to instruct Wragge & Co whose contact
details appear at the end of each list.
Bribery Act
Policy Guidance
Risk
Assessment Checklist Bribery