PSC

From ACT Wiki
Revision as of 17:52, 16 June 2017 by 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)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigationJump to search

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

Retrieved from ‘https://wiki-dev.treasurers.org/w/index.php?title=PSC&oldid=36356’