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| 1. ''Anti money laundering.''
| | #Payment. |
| | | #A generic term for a payment or a receipt. |
| A PSC is a Person with Significant Control over a company or a limited liability partnership (LLP). | |
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| The concept is designed to detect and deter money laundering.
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| In the UK and other jurisdictions companies and LLPs are required to identify any relevant PSCs and disclose them on the public record.
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| Personal service company.
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| == See also == | | == See also == |
| * [[Anti money laundering]] | | * [[Payment]] |
| * [[Company]] | | * [[Receipt]] |
| * [[IR35]] | | * [[Remittance factory]] |
| * [[Know-your-customer]]
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| * [[Limited liability partnership]]
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| * [[Money laundering]]
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| [[Category:Accounting,_tax_and_regulation]]
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| [[Category:The_business_context]]
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Revision as of 10:04, 30 May 2015
- Payment.
- A generic term for a payment or a receipt.
See also
