Trust or Company Services Provision | Law Society of Scotland
https://www.lawscot.org.uk/members/business-support/financial-compliance/anti-money-laundering/tcsp/
Trust or Company Services Provision (TCSP) work has come under ever increasing scrutiny in recent years, including in the Financial Action Task Force (FATF) Report: Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals, 2013; the HM Treasury National Risk Assessment, 2017; and more recently in the FATF Mutual Valuation Report, 2018, which stated, "the UK is ...
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