questionText: To ask the Chancellor of the Exchequer, whether professional body supervisors will share risk assessments of Trusts and Corporate Service Providers with Companies House for (a) assessing and (b) granting authorised Corporate Service Provider status, in th
answerText: The Money Laundering and Terrorist Financing Regulations 2017 require Professional Body Supervisors (PBSs) to identify and assess the risks of money laundering and terrorist financing in their supervised populations. An integrated reporting mechanism esta...
heading: Companies House: Risk Assessment