PSC

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

• Anti money laundering
• Company
• Know-your-customer
• Limited liability partnership
• Money laundering