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 LIMITED LIABILITY COMPANY FOREIGN 2017

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hello AML enthusiasts welcome to AML Singapore's YouTube channel maintaining the register of registerable controllers or Ro RC is a crucial requirement for companies foreign companies and limited liability Partnerships that comply with anti-money laundering and countering financing of terrorism or AML CFT guidelines laid down by the accounting and corporate regulatory Authority or a c in this video we'll break down exactly what needs to be known about the identification of registerable controllers and the maintenance of R orc information in Singapore a controller is someone either an individual or a legal entity who holds a significant interest in or exercises significant control over a company including a foreign company and LLP in the case of a company with share Capital significant interest means an individual or legal entity that holds an interest in more than 25% % of the company's shares or an individual or legal entity that holds shares granting more than

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