PSC

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Revision as of 08:50, 21 June 2017 by imported>Doug Williamson (Link with Money laundering.)
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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.


See also