Surveyors warned to review anti-money laundering policies following Russia sanctions

By Carl Brown2022-03-01T10:26:00

Source: Shutterstock

RICS suggests due diligence checks as one UK firm says getting paid now ‘will be more problematic’

Surveyors have been warned to review their anti-money laundering policies and checks following widespread sanctions on Russian businesses and individuals.

It comes after one consultant working in Russia told Building the sanctions will hit payments it is due from a local client.

Already registered? Login here

To continue enjoying Building.co.uk, sign up for free guest access

Existing subscriber? LOGIN

Stay at the forefront of thought leadership with news and analysis from award-winning journalists. Enjoy company features, CEO interviews, architectural reviews, technical project know-how and the latest innovations.

Limited access to building.co.uk
Breaking industry news as it happens
Breaking, daily and weekly e-newsletters

Get your free guest access SIGN UP TODAY

Subscribe now for unlimited access

Subscribe to Building today and you will benefit from:

Unlimited access to all stories including expert analysis and comment from industry leaders
Our league tables, cost models and economics data
Our online archive of over 10,000 articles
Building magazine digital editions
Building magazine print editions
Printed/digital supplements

Subscribe now for unlimited access.

View our subscription options and join our community