PSC: Difference between revisions
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imported>Doug Williamson (Create page. Source: Companies House webpage https://www.gov.uk/government/publications/guidance-to-the-people-with-significant-control-requirements-for-companies-and-limited-liability-partnerships) |
imported>Doug Williamson (Link with Money laundering.) |
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* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[Limited liability partnership]] | * [[Limited liability partnership]] | ||
* [[Money laundering]] | |||
Revision as of 08:50, 21 June 2017
Anti money laundering
A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP).
The concept is designed to detect and deter money laundering.
In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record.
