Regulations

On September 29, 2022, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a final rule establishing a beneficial ownership information reporting requirement, pursuant to the bipartisan Corporate Transparency Act (CTA).
03 Oct 2022

UBOs are about to become a key requirement in US compliance

On September 29, 2022, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government…