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HMRC internal manual

Money Laundering Regulations: Compliance

Trust or Company Service Providers (TCSPS): Introduction -Firms acting or arranging for persons to act as a company director, company secretary or partner in a partnership.

This sub-sector of TCSPs will include recruitment agencies and headhunting firms who are instructed to find senior employees at director level on behalf of clients. It also includes specialist firms who themselves will act at director/ company secretary level for clients (referred to as outsourced executives).