Douglas Aguililla

Douglas Aguililla

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FinCEN Issues Final Rule Implementing Corporate Transparency Act

As we previously reported, on January 1, 2021, the US enacted into federal law the Corporate Transparency Act (the “Act”), which is a new national beneficial ownership reporting regime for US companies and certain non-US...more

10/11/2022  /  Anti-Corruption , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , Financial Regulatory Reform , FinCEN , National Security , Reporting Requirements
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