MLL and LTD company
mark130273
Registered 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 ?
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 ?
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Comments
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What do you mean by MLL?
Is this for companies who fall into the criteria such as handling large amounts of cash?0
