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Trusted media brand of the Chartered Institute of Housing
RICS recommends firms adopt ‘extremely careful’ due diligence checks
Surveyors have been warned to review their anti-money laundering policies and checks following widespread sanctions on Russian businesses and individuals.
The Royal Institution of Chartered Surveyors (RICS) has issued a statement to its members advising them to be ‘extremely careful’ about offering services or undertaking transactions with individuals who may have been sanctioned by the UK government.
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