AKC News // Money Laundering Guidelines

The Society of Chartered Surveyors has announced the publication of the Guidance Notes for Estate Agents and Auctioneers in respect of Land and/or Buildings and High Value Goods. The Guidelines were formally adopted by the Money Laundering Steering Committee, operating under the auspices of the Department of Finance, by written procedure on the 11th March 2005.

The Guidelines were drafted with the co-operation of four professional bodies - the Society, the IAVI, the IPAV and the IPFMA.

The Money Laundering Guidance Notes are available to download in Word document format on the Society website at
http://www.scs.ie/general/FINAL-GuidanceNotesforAuctioneers_EstateAgentsMARCH2005.doc

Date : 13-04-2005