Association of Residential Managing Agents

Members' Area

ARMA self-service library offers guidance to leaseholders. We would recommend that you view the documents available to see if they can assist.

If they do not, or you require further information then please contact the Leasehold Advisory Service at  info@lease-advice.org. They are a government funded body who are able to assist you and they provide free information, initial advice and guidance to members of the public about residential leasehold. They are independent and impartial and all of their advisers are legally qualified.

Statistics

Posted: 01 / 07 / 2011

Downloads: 1258

Rated:

ML-guidance-equivalence 26.1 .12 .pdf

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).

Download the full 66 page guide above

Rate This Article

Leave Feedback On This Article