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HMRC internal manual

Money Laundering Regulations: Registration

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