Daily Archives: May 21, 2015

Leave it out

Posted on May 21, 2015 by Susan Grossey author

I’ve been mulling over this new register of persons with significant control, of which full details are given in Schedule 3 to the Small Business, Enterprise and Employment Act 2015. With regard to the register, and to quote from the Act, “the … Continue reading →

Posted in AML, Due diligence, Legislation | Tagged AML, disclosure, due diligence, legislation, money laundering, non-executive directors | 4 Comments

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