MLL and LTD company
mark130273
Registered Posts: 4,234 Beyond epic contributor 🧙♂️
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 ?
0
Comments
-
What do you mean by MLL?
Is this for companies who fall into the criteria such as handling large amounts of cash?0
Categories
- All Categories
- 1.2K Books to buy and sell
- 2.3K General discussion
- 12.5K For AAT students
- 319 NEW! Qualifications 2022
- 157 General Qualifications 2022 discussion
- 11 AAT Level 2 Certificate in Accounting
- 56 AAT Level 3 Diploma in Accounting
- 92 AAT Level 4 Diploma in Professional Accounting
- 8.8K For accounting professionals
- 23 coronavirus (Covid-19)
- 272 VAT
- 92 Software
- 274 Tax
- 136 Bookkeeping
- 7.2K General accounting discussion
- 201 AAT member discussion
- 3.8K For everyone
- 38 AAT news and announcements
- 345 Feedback for AAT
- 2.8K Chat and off-topic discussion
- 582 Job postings
- 16 Who can benefit from AAT?
- 36 Where can AAT take me?
- 42 Getting started with AAT
- 26 Finding an AAT training provider
- 48 Distance learning and other ways to study AAT
- 25 Apprenticeships
- 66 AAT membership