More Changes to Persons of Significant Control

More Changes to Persons of Significant Control

14/06/2017

1 June 2017 is the deadline to bring the Fourth Money Laundering Directive (MLD4) into UK law.  Although in practical terms this has been largely already implemented through the introduction of the PSC register, further changes are required for a company to disclose their beneficial owners.  Currently, any changes to PSCs must be notified via…

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