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Limited Company and AML

  • Fellow PM.Dip
  • Practice Licence
  • 150 posts
  • # 114354

I've been approached by small not for profit limited by guarantee company, and was wondering who to do due diligence on.

All the other Ltd companies I do work for are 1 or 2 directors so it is easy and I just do them all, but this one has 8 directors. Do I have to do due diligence on all of them?

Any insight would be helpful.

Torben

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