The Scope of Money Laundering Regulations: Registration: Correct Legal Entity
We will address letters to the proper person for the legal entity.
|For||The Proper Person is|
|A Sole Proprietor||The Sole Proprietor|
|A Partnership or LLP||The lead partner|
|A Limited Company||The Company Secretary or Director if there is no Company Secretary|
|PLC||The Company Secretary|
|An unincorporated body||A Trustee or authorised person|