MLL and LTD company

mark130273mark130273 Font Of All KnowledgeRegistered Posts: 4,234
Hiya all,

just a quick question , who's responsible for getting the Money laundering License for a Ltd company, is it the 100% shareholder or the Director ?

If the Director of a limited company has a money laundering license but it is linked to another competing company is the original company covered also or do they have to have their own money laundering license ?

any help would be most appreciated ?

Comments

  • MonsoonMonsoon Font Of All Knowledge FMAAT, AAT Licensed Accountant Posts: 4,069
    What do you mean by MLL?
    Is this for companies who fall into the criteria such as handling large amounts of cash?
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